SDN list · entry 21843
Ruelas Avila Jose Maria
Yes. Ruelas Avila Jose Maria 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 21843, 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 Jose Maria | Primary name | strong |
| Ruelas Ávila José María | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | RUAM770815HSLLVR05 | Mexico |
| R.F.C. | RUAM770815791 | Mexico |
Details published by OFAC
| Date of birth | August 15, 1977 |
|---|---|
| Place of birth | Guasave, Sinaloa, Mexico |
| Citizenship | Mexico |
| Address | Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act