Lists of sanctions
216.73.216.113
24.05.2025 07:52:11

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. 07:15
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