SDN list · entry 18960
RUELAS AVILA Joel Efren
Yes. RUELAS AVILA Joel Efren is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18960, added on May 24, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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 AVILA Joel Efren | Primary name | strong |
| RUELAS ÁVILA Joel Efren | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | RUAJ780920HSLLVL02 | Mexico |
| R.F.C. | RUAJ780920C10 | Mexico |
Details published by OFAC
| Date of birth | September 20, 1978 |
|---|---|
| Place of birth | Guasave, Sinaloa, Mexico |
| Nationality | Mexico |
| Address | Calle 10 Sin Numero, Localidad Genaro Estrada, Sinaloa, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act