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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:fatherName | Ruelas | eng | us_ofac_sdn | ofac-21843 | |||
Person:firstName | José | eng | us_ofac_sdn | ofac-21843 | |||
Person:firstName | Jose | 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:idNumber | RUAM770815HSLLVR05 | eng | us_ofac_sdn | ofac-21843 | |||
Person:middleName | Maria | eng | us_ofac_sdn | ofac-21843 | |||
Person:middleName | María | eng | us_ofac_sdn | ofac-21843 | |||
Person:motherName | Avila | eng | us_ofac_sdn | ofac-21843 | |||
Person:motherName | Ávila | eng | us_ofac_sdn | ofac-21843 | |||
Person:name | Jose Maria Ruelas Avila | eng | us_ofac_sdn | ofac-21843 | |||
Person:name | José María Ruelas Ávila | eng | us_ofac_sdn | ofac-21843 | |||
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:taxNumber | RUAM770815791 | eng | us_ofac_sdn | ofac-21843 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21843 | |||