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, MEX	eng	us_sam_exclusions	`usgsa-s4mrvrpkt`	2025-02-20
`Person:address`	Calle 10 Sin Numero, Localidad Genaro Estrada	eng	us_ofac_sdn	`ofac-18960`	2023-11-17
`Person:addressEntity`	`addr-00b366757bc4c21e8d4e09c9e88faad896ad81b1`	eng	us_ofac_sdn	`ofac-18960`	2023-11-02
`Person:birthDate`	1978-09-20	eng	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	eng	us_sam_exclusions	`usgsa-s4mrvrpkt`	2025-02-20
`Person:country`	mx	eng	ext_us_ofac_press_releases	`NK-aGsVDFRZnx5yvZAzspDRe4`	2025-10-29
`Person:country`	mx	eng	us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:createdAt`	2025-02-18	eng	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	eng	us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:id`	778f3e2477e8d9b4f77c38b4cf37a72162c96f0e		ext_us_ofac_press_releases	`NK-aGsVDFRZnx5yvZAzspDRe4`	2025-10-29
`Person:id`	5edee71c90d465c28d193d367aa5720e9fd9b084	eng	us_sam_exclusions	`usgsa-s4mrvrpkt`	2025-02-23
`Person:id`	f93974866090d99ab59f3526260b73703f330a70		us_trade_csl	`ofac-18960`	2024-05-07
`Person:id`	c845027e9c62c1bff5ba11791eb484c609cc5ecc	eng	us_ofac_sdn	`ofac-18960`	2025-06-02
`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`	AVILA	eng	us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:motherName`	ÁVILA	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:name`	Joel Efren RUELAS AVILA	eng	us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:name`	Joel Efren Ruelas Avila	eng	ext_us_ofac_press_releases	`NK-aGsVDFRZnx5yvZAzspDRe4`	2025-10-29
`Person:name`	RUELAS AVILA, Joel Efren		us_trade_csl	`ofac-18960`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18960`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0305	eng	ext_us_ofac_press_releases	`NK-aGsVDFRZnx5yvZAzspDRe4`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18960	eng	us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:taxNumber`	RUAJ780920C10	eng	us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18960`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpkt`	2025-02-20
`Person:uniqueEntityId`	RGB2MR7K2Q32	eng	us_sam_exclusions	`usgsa-s4mrvrpkt`	2025-02-20

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