SDN list · entry 21583
Ruelas Avila Trinidad
Yes. Ruelas Avila Trinidad 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 21583, added on March 6, 2018. 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 | March 6, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ruelas Avila Trinidad | Primary name | strong |
| Ruelas Ávila Trinidad | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | RUAT890806BA4 | Mexico |
| C.U.R.P. | RUAT890806HSLLVR06 | Mexico |
Details published by OFAC
| Date of birth | August 6, 1989 |
|---|---|
| Place of birth | Sinaloa, Sinaloa, Mexico |
| Citizenship | Mexico |
| Address | Genaro Estrada, Sinaloa, Sinaloa, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act