Canonical ID: NK-6cD3jRPyJpjzboVzCGKdWX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1977-08-15 | eng | us_ofac_sdn | ofac-21843 | |||
Person:birthPlace | Guasave, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-21843 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-21843 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-21843 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr6pkpl | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkpl | |||
Person:fatherName | Ruelas | eng | us_ofac_sdn | ofac-21843 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-21843 | |||
Person:firstName | JOSE MARIA | eng | us_sam_exclusions | usgsa-s4mr6pkpl | |||
Person:firstName | José | eng | us_ofac_sdn | ofac-21843 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-21843 | |||
Person:id | 09037d9382e0fe38d40151cbb36b24858a5c2fbe | eng | us_ofac_sdn | ofac-21843 | |||
Person:id | 76f3b6312f9f982a5f372c5c4123886a52b5176b | eng | us_sam_exclusions | usgsa-s4mr6pkpl | |||
Person:id | 05715e0e87cef882e9604597aa8db08afaa94226 | ext_us_ofac_press_releases | NK-6cD3jRPyJpjzboVzCGKdWX | ||||
Person:id | 04d562a637ec7b4f6e43435592cdf5283753b2b3 | us_trade_csl | ofac-21843 | ||||
Person:idNumber | RUAM770815HSLLVR05 | eng | us_ofac_sdn | ofac-21843 | |||
Person:lastName | RUELAS AVILA | eng | us_sam_exclusions | usgsa-s4mr6pkpl | |||
Person:middleName | Maria | eng | us_ofac_sdn | ofac-21843 | |||
Person:middleName | María | eng | us_ofac_sdn | ofac-21843 | |||
Person:motherName | Ávila | eng | us_ofac_sdn | ofac-21843 | |||
Person:motherName | Avila | eng | us_ofac_sdn | ofac-21843 | |||
Person:name | Jose Maria Ruelas Avila | eng | ext_us_ofac_press_releases | NK-6cD3jRPyJpjzboVzCGKdWX | |||
Person:name | RUELAS AVILA, Jose Maria | us_trade_csl | ofac-21843 | ||||
Person:name | José María Ruelas Ávila | eng | us_ofac_sdn | ofac-21843 | |||
Person:name | Jose Maria Ruelas Avila | eng | us_ofac_sdn | ofac-21843 | |||
Person:name | JOSE MARIA RUELAS AVILA | eng | us_sam_exclusions | usgsa-s4mr6pkpl | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-21843 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21843 | eng | us_ofac_sdn | ofac-21843 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0305 | eng | ext_us_ofac_press_releases | NK-6cD3jRPyJpjzboVzCGKdWX | |||
Person:taxNumber | RUAM770815791 | eng | us_ofac_sdn | ofac-21843 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkpl | |||
Person:topics | sanction | us_trade_csl | ofac-21843 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21843 | |||