NK-TekohKSzxDZ8ssHEe9KXKL | | Person:birthDate | | 1976-03-12 | eng | us_ofac_sdn | | ofac-18959 | |
NK-TekohKSzxDZ8ssHEe9KXKL | | Person:birthPlace | | Guasave, Sinaloa, Mexico | eng | us_ofac_sdn | | ofac-18959 | |
NK-TekohKSzxDZ8ssHEe9KXKL | | Person:country | | mx | eng | us_ofac_sdn | | ofac-18959 | |
NK-TekohKSzxDZ8ssHEe9KXKL | | Person:fatherName | | RUELAS | eng | us_ofac_sdn | | ofac-18959 | |
NK-TekohKSzxDZ8ssHEe9KXKL | | Person:firstName | | Leobardo | eng | us_ofac_sdn | | ofac-18959 | |
NK-TekohKSzxDZ8ssHEe9KXKL | | Person:gender | | male | eng | us_ofac_sdn | | ofac-18959 | |
NK-TekohKSzxDZ8ssHEe9KXKL | | Person:id | | b99e85523f0420d02d10a325d36686383978dbee | eng | us_ofac_sdn | | ofac-18959 | |
NK-TekohKSzxDZ8ssHEe9KXKL | | Person:id | | 3f9c4a5896bca7e761b1a1de8cc3fbbd2605fef9 | | us_trade_csl | | ofac-18959 | |
NK-TekohKSzxDZ8ssHEe9KXKL | | Person:idNumber | | RUAL760312HSLLVB06 | eng | us_ofac_sdn | | ofac-18959 | |
NK-TekohKSzxDZ8ssHEe9KXKL | | Person:motherName | | ÁVILA | eng | us_ofac_sdn | | ofac-18959 | |
NK-TekohKSzxDZ8ssHEe9KXKL | | Person:motherName | | AVILA | eng | us_ofac_sdn | | ofac-18959 | |
NK-TekohKSzxDZ8ssHEe9KXKL | | Person:name | | RUELAS AVILA, Leobardo | | us_trade_csl | | ofac-18959 | |
NK-TekohKSzxDZ8ssHEe9KXKL | | Person:name | | Leobardo RUELAS ÁVILA | eng | us_ofac_sdn | | ofac-18959 | |
NK-TekohKSzxDZ8ssHEe9KXKL | | Person:name | | Leobardo RUELAS AVILA | eng | us_ofac_sdn | | ofac-18959 | |
NK-TekohKSzxDZ8ssHEe9KXKL | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-18959 | |
NK-TekohKSzxDZ8ssHEe9KXKL | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18959 | eng | us_ofac_sdn | | ofac-18959 | |
NK-TekohKSzxDZ8ssHEe9KXKL | | Person:taxNumber | | RUAL7603123I0 | eng | us_ofac_sdn | | ofac-18959 | |
NK-TekohKSzxDZ8ssHEe9KXKL | | Person:topics | | sanction | | us_trade_csl | | ofac-18959 | |
NK-TekohKSzxDZ8ssHEe9KXKL | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-18959 | |