NK-oYFzrUVoK5Yxz8ZPxKdQhn | | Person:address | | C 14 S/N, Loc Genaro Estrada, 81960 Sinaloa | eng | us_ofac_sdn | | ofac-22343 | |
NK-oYFzrUVoK5Yxz8ZPxKdQhn | | Person:addressEntity | | addr-cd54c40a6f24938e8ae3c57b6dd5aba73473e334 | eng | us_ofac_sdn | | ofac-22343 | |
NK-oYFzrUVoK5Yxz8ZPxKdQhn | | Person:birthDate | | 1981-03-11 | eng | us_ofac_sdn | | ofac-22343 | |
NK-oYFzrUVoK5Yxz8ZPxKdQhn | | Person:birthPlace | | Sinaloa, Sinaloa, Mexico | eng | us_ofac_sdn | | ofac-22343 | |
NK-oYFzrUVoK5Yxz8ZPxKdQhn | | Person:country | | mx | eng | us_ofac_sdn | | ofac-22343 | |
NK-oYFzrUVoK5Yxz8ZPxKdQhn | | Person:fatherName | | Ruelas | eng | us_ofac_sdn | | ofac-22343 | |
NK-oYFzrUVoK5Yxz8ZPxKdQhn | | Person:firstName | | Jose | eng | us_ofac_sdn | | ofac-22343 | |
NK-oYFzrUVoK5Yxz8ZPxKdQhn | | Person:firstName | | José | eng | us_ofac_sdn | | ofac-22343 | |
NK-oYFzrUVoK5Yxz8ZPxKdQhn | | Person:gender | | male | eng | us_ofac_sdn | | ofac-22343 | |
NK-oYFzrUVoK5Yxz8ZPxKdQhn | | Person:id | | a3cb0d62fed404c2a88897ac41994872df749629 | eng | us_ofac_sdn | | ofac-22343 | |
NK-oYFzrUVoK5Yxz8ZPxKdQhn | | Person:id | | 90fedf4b80a992ac8a165bf31f70c8a570ced791 | | us_trade_csl | | ofac-22343 | |
NK-oYFzrUVoK5Yxz8ZPxKdQhn | | Person:idNumber | | RUAL810311HSLLVS02 | eng | us_ofac_sdn | | ofac-22343 | |
NK-oYFzrUVoK5Yxz8ZPxKdQhn | | Person:idNumber | | RLAVLS81031125H800 | eng | us_ofac_sdn | | ofac-22343 | |
NK-oYFzrUVoK5Yxz8ZPxKdQhn | | Person:motherName | | Avila | eng | us_ofac_sdn | | ofac-22343 | |
NK-oYFzrUVoK5Yxz8ZPxKdQhn | | Person:motherName | | Ávila | eng | us_ofac_sdn | | ofac-22343 | |
NK-oYFzrUVoK5Yxz8ZPxKdQhn | | Person:name | | José Luis Ruelas Ávila | eng | us_ofac_sdn | | ofac-22343 | |
NK-oYFzrUVoK5Yxz8ZPxKdQhn | | Person:name | | RUELAS AVILA, Jose Luis | | us_trade_csl | | ofac-22343 | |
NK-oYFzrUVoK5Yxz8ZPxKdQhn | | Person:name | | Jose Luis Ruelas Avila | eng | us_ofac_sdn | | ofac-22343 | |
NK-oYFzrUVoK5Yxz8ZPxKdQhn | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-22343 | |
NK-oYFzrUVoK5Yxz8ZPxKdQhn | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22343 | eng | us_ofac_sdn | | ofac-22343 | |
NK-oYFzrUVoK5Yxz8ZPxKdQhn | | Person:taxNumber | | RUAL810311933 | eng | us_ofac_sdn | | ofac-22343 | |
NK-oYFzrUVoK5Yxz8ZPxKdQhn | | Person:topics | | sanction | | us_trade_csl | | ofac-22343 | |
NK-oYFzrUVoK5Yxz8ZPxKdQhn | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-22343 | |