SDN list · entry 22343
Ruelas Avila Jose Luis
Yes. Ruelas Avila Jose Luis 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 22343, added on May 24, 2017. 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 | May 24, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ruelas Avila Jose Luis | Primary name | strong |
| Ruelas Ávila José Luis | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | RUAL810311HSLLVS02 | Mexico |
| R.F.C. | RUAL810311933 | Mexico |
| I.F.E. | RLAVLS81031125H800 | Mexico |
Details published by OFAC
| Date of birth | March 11, 1981 |
|---|---|
| Place of birth | Sinaloa, Sinaloa, Mexico |
| Nationality | Mexico |
| Address | C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act