SDN list · entry 19535
Ruelas Avila Jesus Angel
Yes. Ruelas Avila Jesus Angel 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 19535, 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 Jesus Angel | Primary name | strong |
| RUELAS ÁVILA Jesús Ángel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | RUAJ881101HSLLVS01 | Mexico |
| RFC | RUAJ881101824 | Mexico |
| I.F.E. | RLAVJS88110125H400 | Mexico |
Details published by OFAC
| Date of birth | November 1, 1988 |
|---|---|
| Place of birth | Sinaloa, Sinaloa, Mexico |
| Citizenship | Mexico |
| Address | C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act