SDN list · entry 18959
RUELAS AVILA Leobardo
Yes. RUELAS AVILA Leobardo 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 18959, added on May 24, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 AVILA Leobardo | Primary name | strong |
| RUELAS ÁVILA Leobardo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | RUAL760312HSLLVB06 | Mexico |
| R.F.C. | RUAL7603123I0 | Mexico |
Details published by OFAC
| Date of birth | March 12, 1976 |
|---|---|
| Place of birth | Guasave, Sinaloa, Mexico |
| Nationality | Mexico |
| Address | Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act