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ID Number	RUAM770815HSLLVR05
Profile Type	PERSON
Name	RUELAS AVILA, JOSE MARIA JOSE MARIA RUELAS AVILA JOSé MARíA RUELAS ÁVILA JOSE MARIA RUELAS AVILA
First Name	JOSé JOSE JOSE MARIA
Middle Name	MARIA MARíA
Last Name	RUELAS AVILA
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-08-15
Birth-Place	GUASAVE, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Tax Number	RUAM770815791
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21843

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21843 Country: United States Entity: NK-6cD3jRPyJpjzboVzCGKdWX Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKPL Start Date: 2018-03-06 Listing Date: 2018-08-30 Country: United States Entity: NK-6cD3jRPyJpjzboVzCGKdWX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

ID Number	RUAT890806HSLLVR06
Profile Type	PERSON
Name	TRINIDAD RUELAS AVILA TRINIDAD RUELAS AVILA TRINIDAD RUELAS ÁVILA RUELAS AVILA, TRINIDAD
First Name	TRINIDAD TRINIDAD
Last Name	RUELAS AVILA
Country	MEXICO
Nationality	MEXICO
Birth Date	1989-08-06
Birth-Place	SINALOA, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Tax Number	RUAT890806BA4
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GENARO ESTRADA GENARO ESTRADA, SINALOA, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21583

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21583 Country: United States Entity: NK-DVY3md4sAdMYUZMvQpTHJa Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKN0 Start Date: 2018-03-06 Listing Date: 2018-08-30 Country: United States Entity: NK-DVY3md4sAdMYUZMvQpTHJa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

ID Number	RUAP830407MSLLVT03
Profile Type	PERSON
Name	RUELAS AVILA, PATRICIA LOURDES PATRICIA LOURDES RUELAS AVILA PATRICIA LOURDES RUELAS AVILA PATRICIA LOURDES RUELAS ÁVILA
First Name	PATRICIA LOURDES PATRICIA
Middle Name	LOURDES
Last Name	RUELAS AVILA
Country	MEXICO
Nationality	MEXICO
Birth Date	1983-04-07
Birth-Place	SINALOA, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Tax Number	RUAP830407MS8
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	81960 GENARO ESTRADA, SINALOA, SINALOA, MEX 81960 GENARO ESTRADA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21582

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21582 Country: United States Entity: NK-iyJWWuTAWwmCr3qCodi8n4 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKMZ Start Date: 2018-03-06 Listing Date: 2018-08-30 Country: United States Entity: NK-iyJWWuTAWwmCr3qCodi8n4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

ID Number	RLAVLS81031125H800 RUAL810311HSLLVS02
Profile Type	PERSON
Name	JOSE LUIS RUELAS AVILA JOSE LUIS RUELAS AVILA RUELAS AVILA, JOSE LUIS JOSé LUIS RUELAS ÁVILA
First Name	JOSE JOSé JOSE LUIS
Middle Name	LUIS
Last Name	RUELAS AVILA
Country	MEXICO
Nationality	MEXICO
Birth Date	1981-03-11
Birth-Place	SINALOA, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Tax Number	RUAL810311933
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C 14 S/N, LOC GENARO ESTRADA, 81960 SINALOA 81960 SINALOA, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22343

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22343 Country: United States Entity: NK-oYFzrUVoK5Yxz8ZPxKdQhn Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PL0S Start Date: 2017-05-24 Listing Date: 2018-08-30 Country: United States Entity: NK-oYFzrUVoK5Yxz8ZPxKdQhn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view