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Patricia Lourdes Ruelas Avila

Sanctioned entity

Patricia Lourdes Ruelas Avila is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Patricia Lourdes Ruelas Avila · Patricia Lourdes Ruelas Ávila · RUELAS AVILA, Patricia Lourdes				[sources]
Birth date	1983-04-07				[sources]
Place of birth	Sinaloa, Sinaloa, Mexico				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	PATRICIA LOURDES · Patricia				[sources]
ID Number	`RUAP830407MSLLVT03`				[sources]
Last name	RUELAS AVILA				[sources]
Matronymic	Avila · Ávila				[sources]
Middle name	Lourdes				[sources]
Patronymic	Ruelas				[sources]
Tax Number	`RUAP830407MS8`				[sources]
Address	81960 GENARO ESTRADA, SINALOA, SINALOA, MEX · 81960 Genaro Estrada				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-03-06	-

Address
Full address	Country
81960 Genaro Estrada	Mexico

Clients
Client	Role	Start date	End date
Ruelas Torres Drug Trafficking Organization Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Increases Pressure on Mexican Heroin Traffickers	2018-03-06

Identifications
Document number	Country	Type	Start date	End date
`RUAP830407MSLLVT03`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions106,138

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6pkmz · ofac-21582 · ofac-pr-f457ecbe97cf9d88aa74e2b5a4f241ae8764830e

For experts: raw data explorer

Factsheet Data sources

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