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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