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IDPropertyValueLangSource datasetSource IDFirst seen
NK-6cD3jRPyJpjzboVzCGKdWXPerson:birthDate1977-08-15engus_ofac_sdnofac-21843
NK-6cD3jRPyJpjzboVzCGKdWXPerson:birthPlaceGuasave, Sinaloa, Mexicoengus_ofac_sdnofac-21843
NK-6cD3jRPyJpjzboVzCGKdWXPerson:countrymxengus_ofac_sdnofac-21843
NK-6cD3jRPyJpjzboVzCGKdWXPerson:fatherNameRuelasengus_ofac_sdnofac-21843
NK-6cD3jRPyJpjzboVzCGKdWXPerson:firstNameJoseengus_ofac_sdnofac-21843
NK-6cD3jRPyJpjzboVzCGKdWXPerson:firstNameJoséengus_ofac_sdnofac-21843
NK-6cD3jRPyJpjzboVzCGKdWXPerson:gendermaleengus_ofac_sdnofac-21843
NK-6cD3jRPyJpjzboVzCGKdWXPerson:id04d562a637ec7b4f6e43435592cdf5283753b2b3us_trade_cslofac-21843
NK-6cD3jRPyJpjzboVzCGKdWXPerson:ideaaa453cc9a83f97ac720de0128ba05581e35d44engus_ofac_sdnofac-21843
NK-6cD3jRPyJpjzboVzCGKdWXPerson:idNumberRUAM770815HSLLVR05engus_ofac_sdnofac-21843
NK-6cD3jRPyJpjzboVzCGKdWXPerson:motherNameAvilaengus_ofac_sdnofac-21843
NK-6cD3jRPyJpjzboVzCGKdWXPerson:motherNameÁvilaengus_ofac_sdnofac-21843
NK-6cD3jRPyJpjzboVzCGKdWXPerson:nameJosé María Ruelas Ávilaengus_ofac_sdnofac-21843
NK-6cD3jRPyJpjzboVzCGKdWXPerson:nameRUELAS AVILA, Jose Mariaus_trade_cslofac-21843
NK-6cD3jRPyJpjzboVzCGKdWXPerson:nameJose Maria Ruelas Avilaengus_ofac_sdnofac-21843
NK-6cD3jRPyJpjzboVzCGKdWXPerson:nationalitymxengus_ofac_sdnofac-21843
NK-6cD3jRPyJpjzboVzCGKdWXPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21843engus_ofac_sdnofac-21843
NK-6cD3jRPyJpjzboVzCGKdWXPerson:taxNumberRUAM770815791engus_ofac_sdnofac-21843
NK-6cD3jRPyJpjzboVzCGKdWXPerson:topicssanctionengus_ofac_sdnofac-21843
NK-6cD3jRPyJpjzboVzCGKdWXPerson:topicssanctionus_trade_cslofac-21843
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