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	Source dataset	Source ID	First seen
`Person:id`	04d562a637ec7b4f6e43435592cdf5283753b2b3	us_trade_csl	`ofac-21843`	2024-05-07
`Person:name`	RUELAS AVILA, Jose Maria	us_trade_csl	`ofac-21843`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-21843`	2025-07-17