SDN list · entry 21582
Ruelas Avila Patricia Lourdes
Yes. Ruelas Avila Patricia Lourdes 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 21582, added on March 6, 2018. 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 | March 6, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ruelas Avila Patricia Lourdes | Primary name | strong |
| Ruelas Ávila Patricia Lourdes | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | RUAP830407MS8 | Mexico |
| C.U.R.P. | RUAP830407MSLLVT03 | Mexico |
Details published by OFAC
| Date of birth | April 7, 1983 |
|---|---|
| Place of birth | Sinaloa, Sinaloa, Mexico |
| Citizenship | Mexico |
| Address | Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico |
| Gender | Female |
Legal basis
- Foreign Narcotics Kingpin Designation Act