Last Updated: July 8, 2026

Jose Maria RUELAS AVILA

Date of birth

1977-08-15

Place of birth

Guasave, Sinaloa, Mexico

Sex

Male

Address

Mexico

Reg. ID

RUAM770815HSLLVR05, C.U.R.P.; RUAM770815791, R.F.C.

Function

Drug cartel/Mafia

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.

Sender

Other Information

https://home.treasury.gov/news/press-releases/sm0305

Date of listing

2018-03-06

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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