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Sanctions Screening

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Screening Results

Sanctioned Entity Found

RUELAS AVILA Jose Maria

Date of Birth: 1977-08-15

Type: individual

Updated: 2026-03-18 14:37:01

Accuracy: 90

Information:

individual
SDNTK
DOB 15 Aug 1977; POB Guasave, Sinaloa, Mexico; citizen Mexico; Gender Male; R.F.C. RUAM770815791 (Mexico); C.U.R.P. RUAM770815HSLLVR05 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV