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IDPropertyValueLangSource datasetSource IDFirst seen
NK-oYFzrUVoK5Yxz8ZPxKdQhnPerson:addressC 14 S/N, Loc Genaro Estrada, 81960 Sinaloaengus_ofac_sdnofac-22343
NK-oYFzrUVoK5Yxz8ZPxKdQhnPerson:addressEntityaddr-cd54c40a6f24938e8ae3c57b6dd5aba73473e334engus_ofac_sdnofac-22343
NK-oYFzrUVoK5Yxz8ZPxKdQhnPerson:birthDate1981-03-11engus_ofac_sdnofac-22343
NK-oYFzrUVoK5Yxz8ZPxKdQhnPerson:birthPlaceSinaloa, Sinaloa, Mexicoengus_ofac_sdnofac-22343
NK-oYFzrUVoK5Yxz8ZPxKdQhnPerson:countrymxengus_ofac_sdnofac-22343
NK-oYFzrUVoK5Yxz8ZPxKdQhnPerson:fatherNameRuelasengus_ofac_sdnofac-22343
NK-oYFzrUVoK5Yxz8ZPxKdQhnPerson:firstNameJoseengus_ofac_sdnofac-22343
NK-oYFzrUVoK5Yxz8ZPxKdQhnPerson:firstNameJoséengus_ofac_sdnofac-22343
NK-oYFzrUVoK5Yxz8ZPxKdQhnPerson:gendermaleengus_ofac_sdnofac-22343
NK-oYFzrUVoK5Yxz8ZPxKdQhnPerson:ida3cb0d62fed404c2a88897ac41994872df749629engus_ofac_sdnofac-22343
NK-oYFzrUVoK5Yxz8ZPxKdQhnPerson:id90fedf4b80a992ac8a165bf31f70c8a570ced791us_trade_cslofac-22343
NK-oYFzrUVoK5Yxz8ZPxKdQhnPerson:idNumberRUAL810311HSLLVS02engus_ofac_sdnofac-22343
NK-oYFzrUVoK5Yxz8ZPxKdQhnPerson:idNumberRLAVLS81031125H800engus_ofac_sdnofac-22343
NK-oYFzrUVoK5Yxz8ZPxKdQhnPerson:motherNameAvilaengus_ofac_sdnofac-22343
NK-oYFzrUVoK5Yxz8ZPxKdQhnPerson:motherNameÁvilaengus_ofac_sdnofac-22343
NK-oYFzrUVoK5Yxz8ZPxKdQhnPerson:nameJosé Luis Ruelas Ávilaengus_ofac_sdnofac-22343
NK-oYFzrUVoK5Yxz8ZPxKdQhnPerson:nameRUELAS AVILA, Jose Luisus_trade_cslofac-22343
NK-oYFzrUVoK5Yxz8ZPxKdQhnPerson:nameJose Luis Ruelas Avilaengus_ofac_sdnofac-22343
NK-oYFzrUVoK5Yxz8ZPxKdQhnPerson:nationalitymxengus_ofac_sdnofac-22343
NK-oYFzrUVoK5Yxz8ZPxKdQhnPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22343engus_ofac_sdnofac-22343
NK-oYFzrUVoK5Yxz8ZPxKdQhnPerson:taxNumberRUAL810311933engus_ofac_sdnofac-22343
NK-oYFzrUVoK5Yxz8ZPxKdQhnPerson:topicssanctionus_trade_cslofac-22343
NK-oYFzrUVoK5Yxz8ZPxKdQhnPerson:topicssanctionengus_ofac_sdnofac-22343
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