Joel Efren RUELAS AVILA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: CONSTRUCTORA JOEL, S.A. DE C.V.; Linked To: CONSTRUCTORA VANIA, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | RUELAS AVILA |
|---|---|
| First name/Name | Joel Efren |
| Full name/Name | Joel Efren RUELAS AVILA |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | Calle 10 Sin Numero |
|---|---|
| City | Localidad Genaro Estrada |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle 10 Sin Numero, Localidad Genaro Estrada, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Guasave, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: RUAJ780920HSLLVL02 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: RUAJ780920C10 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 24.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.