SDN list · entry 18957
RUELAS TORRES Jose Luis
Yes. RUELAS TORRES Jose Luis is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 18957, added on May 24, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 24, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RUELAS TORRES Jose Luis | Primary name | strong |
| RUELAS TORRES José Luis | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | RUTL530910HSLLRS07 | Mexico |
| R.F.C. | RUTL5309103B6 | Mexico |
Details published by OFAC
| Date of birth | September 10, 1953 |
|---|---|
| Place of birth | Choix, Sinaloa, Mexico |
| Nationality | Mexico |
| Address | P 112, Genaro Estrada, Sinaloa, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act