Last Updated: January 19, 2026
Jose Maria RUELAS AVILA
DoB
1977-08-15
Address
Mexico
Reg. ID
RUAM770815HSLLVR05, C.U.R.P.; RUAM770815791, R.F.C.
Official reason
Today’s OFAC action designates Mexican nationals Maria Monserrat Avila Rocha, Patricia Lourdes Ruelas Avila, Jose Maria Ruelas Avila, Trinidad Ruelas Avila, Raquel Rivera Guerrero, and Cruz Sanchez Medrano, all family members of Joel Efren Ruelas Avila.
Other Information
https://home.treasury.gov/news/press-releases/sm0305
Date of listing
2018-03-06
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL