RUELAS AVILA, Joel Efren

Individual · Mexico · 3 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

Calle 10 Sin Numero, Localidad Genaro Estrada, Sinaloa, MX
Calle 10 Sin Numero, Localidad Genaro Estrada, Sinaloa, MX

Born

1978-09-20

Nationality

MX

Identifiers

C.U.R.P., RUAJ780920HSLLVL02, MX; R.F.C., RUAJ780920C10, MX; Gender, Male

Remarks

(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.)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• RUELAS TORRES DRUG TRAFFICKING ORGANIZATION Entity, Mexico
• CONSTRUCTORA JOEL, S.A. DE C.V. Entity, Mexico
• CONSTRUCTORA VANIA, S.A. DE C.V. Entity, Mexico