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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jose Luis RUELAS TORRES · José Luis RUELAS TORRES · RUELAS TORRES, Jose Luis | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Choix, Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | JOSE LUIS · Jose · José | [sources] | |||
| ID Number | RUTL530910HSLLRS07 | [sources] | |||
| Last name | RUELAS TORRES | [sources] | |||
| Matronymic | TORRES | [sources] | |||
| Middle name | Luis | [sources] | |||
| Patronymic | RUELAS | [sources] | |||
| Tax Number | RUTL5309103B6 | [sources] | |||
| Unique Entity ID | RFY7NMU7K7L6 | [sources] | |||
| Address | GENARO ESTRADA, SINALOA, MEX · P 112, Genaro Estrada | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P 112, Genaro Estrada | Mexico | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Ruelas Torres Drug Trafficking Organization Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |