RUELAS AVILA, Joel Efren — OFAC Sanctioned (SDNTK, individual)
RUELAS AVILA, Joel Efren — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RUELAS AVILA, Joel Efren; Type: individual; Sanctions program: SDNTK.
| Name | RUELAS AVILA, Joel Efren |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 20 Sep 1978; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUAJ780920C10 (Mexico); C.U.R.P. RUAJ780920HSLLVL02 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: CONSTRUCTORA JOEL, S.A. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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