Statements: Joel Efren Ruelas Avila

Canonical ID: NK-aGsVDFRZnx5yvZAzspDRe4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	LOCALIDAD GENARO ESTRADA, SINALOA	eng	us_sam_exclusions	`usgsa-s4mrvrpkt`	2025-12-29
`Person:address`	Calle 10 Sin Numero, Localidad Genaro Estrada, Sinaloa	eng	us_ofac_sdn	`ofac-18960`	2026-01-26
`Person:addressEntity`	`addr-2c2cb9f6fe964a844389675c5b5e44eb5b98b445`		us_ofac_sdn	`ofac-18960`	2026-01-26
`Person:birthDate`	1978-09-20		us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:birthPlace`	Guasave, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvrpkt`	2025-02-20
`Person:country`	mx		us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:country`	mx		ext_us_ofac_press_releases	`ofac-pr-4de8353496f1ee113b20bada4a05333b17024ea1`	2025-12-31
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpkt`	2025-02-20
`Person:fatherName`	RUELAS	eng	us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:firstName`	JOEL EFREN	eng	us_sam_exclusions	`usgsa-s4mrvrpkt`	2025-02-20
`Person:firstName`	Joel	eng	us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:id`	5e964ee46e5af60013ad3417af2f14618366d19e		us_ofac_sdn	`ofac-18960`	2026-01-26
`Person:id`	7c928561e7c5cbc4745baf72720d4382a2d12730		us_sam_exclusions	`usgsa-s4mrvrpkt`	2026-01-06
`Person:id`	4d2e238d4d4360dc70086b8d564d5770145448ca		ext_us_ofac_press_releases	`ofac-pr-4de8353496f1ee113b20bada4a05333b17024ea1`	2026-01-06
`Person:id`	f93974866090d99ab59f3526260b73703f330a70		us_trade_csl	`ofac-18960`	2026-01-06
`Person:idNumber`	RUAJ780920HSLLVL02	eng	us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:lastName`	RUELAS AVILA	eng	us_sam_exclusions	`usgsa-s4mrvrpkt`	2025-02-20
`Person:middleName`	Efren	eng	us_ofac_sdn	`ofac-18960`	2024-10-11
`Person:motherName`	ÁVILA	eng	us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:motherName`	AVILA	eng	us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:name`	Joel Efren Ruelas Avila	eng	ext_us_ofac_press_releases	`ofac-pr-4de8353496f1ee113b20bada4a05333b17024ea1`	2025-12-31
`Person:name`	RUELAS AVILA, Joel Efren		us_trade_csl	`ofac-18960`	2024-05-07
`Person:name`	Joel Efren RUELAS AVILA	eng	us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:name`	Joel Efren RUELAS ÁVILA	eng	us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:name`	JOEL EFREN RUELAS AVILA	eng	us_sam_exclusions	`usgsa-s4mrvrpkt`	2025-02-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18960`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18960		us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0305		ext_us_ofac_press_releases	`ofac-pr-4de8353496f1ee113b20bada4a05333b17024ea1`	2025-12-31
`Person:taxNumber`	RUAJ780920C10	eng	us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18960`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpkt`	2025-12-29
`Person:uniqueEntityId`	RGB2MR7K2Q32	eng	us_sam_exclusions	`usgsa-s4mrvrpkt`	2025-02-20

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