Statements: Jose Maria Ruelas Avila

Canonical ID: NK-6cD3jRPyJpjzboVzCGKdWX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1977-08-15	eng	us_ofac_sdn	`ofac-21843`	2023-04-20
`Person:birthPlace`	Guasave, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-21843`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-21843`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-21843`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr6pkpl`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pkpl`	2024-06-14
`Person:fatherName`	Ruelas	eng	us_ofac_sdn	`ofac-21843`	2023-04-20
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-21843`	2023-04-20
`Person:firstName`	JOSE MARIA	eng	us_sam_exclusions	`usgsa-s4mr6pkpl`	2024-06-14
`Person:firstName`	José	eng	us_ofac_sdn	`ofac-21843`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21843`	2023-04-20
`Person:id`	09037d9382e0fe38d40151cbb36b24858a5c2fbe	eng	us_ofac_sdn	`ofac-21843`	2025-06-02
`Person:id`	76f3b6312f9f982a5f372c5c4123886a52b5176b	eng	us_sam_exclusions	`usgsa-s4mr6pkpl`	2024-06-28
`Person:id`	05715e0e87cef882e9604597aa8db08afaa94226		ext_us_ofac_press_releases	`NK-6cD3jRPyJpjzboVzCGKdWX`	2025-10-29
`Person:id`	04d562a637ec7b4f6e43435592cdf5283753b2b3		us_trade_csl	`ofac-21843`	2024-05-07
`Person:idNumber`	RUAM770815HSLLVR05	eng	us_ofac_sdn	`ofac-21843`	2023-04-20
`Person:lastName`	RUELAS AVILA	eng	us_sam_exclusions	`usgsa-s4mr6pkpl`	2024-06-14
`Person:middleName`	Maria	eng	us_ofac_sdn	`ofac-21843`	2024-10-11
`Person:middleName`	María	eng	us_ofac_sdn	`ofac-21843`	2024-10-11
`Person:motherName`	Ávila	eng	us_ofac_sdn	`ofac-21843`	2023-04-20
`Person:motherName`	Avila	eng	us_ofac_sdn	`ofac-21843`	2023-04-20
`Person:name`	Jose Maria Ruelas Avila	eng	ext_us_ofac_press_releases	`NK-6cD3jRPyJpjzboVzCGKdWX`	2025-10-29
`Person:name`	RUELAS AVILA, Jose Maria		us_trade_csl	`ofac-21843`	2024-05-07
`Person:name`	José María Ruelas Ávila	eng	us_ofac_sdn	`ofac-21843`	2023-04-20
`Person:name`	Jose Maria Ruelas Avila	eng	us_ofac_sdn	`ofac-21843`	2023-04-20
`Person:name`	JOSE MARIA RUELAS AVILA	eng	us_sam_exclusions	`usgsa-s4mr6pkpl`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21843`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21843	eng	us_ofac_sdn	`ofac-21843`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0305	eng	ext_us_ofac_press_releases	`NK-6cD3jRPyJpjzboVzCGKdWX`	2025-10-29
`Person:taxNumber`	RUAM770815791	eng	us_ofac_sdn	`ofac-21843`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkpl`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-21843`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21843`	2023-04-20

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