Statements: Trinidad Ruelas Avila

Canonical ID: NK-DVY3md4sAdMYUZMvQpTHJa · 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:address`	GENARO ESTRADA, SINALOA, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr6pkn0`	2025-12-29
`Person:address`	Genaro Estrada	eng	us_ofac_sdn	`ofac-21583`	2023-11-17
`Person:addressEntity`	`addr-86c135232caa1288433d2505e58ca6f45cc27c7a`		us_ofac_sdn	`ofac-21583`	2023-11-02
`Person:birthDate`	1989-08-06		us_ofac_sdn	`ofac-21583`	2023-04-20
`Person:birthPlace`	Sinaloa, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-21583`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-21583`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-21583`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr6pkn0`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pkn0`	2024-06-14
`Person:fatherName`	Ruelas	eng	us_ofac_sdn	`ofac-21583`	2023-04-20
`Person:firstName`	TRINIDAD	eng	us_sam_exclusions	`usgsa-s4mr6pkn0`	2024-06-14
`Person:firstName`	Trinidad	eng	us_ofac_sdn	`ofac-21583`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-21583`	2023-04-20
`Person:id`	2d6e4fdf3a2e7e73a6582650720aa71f58d3f80a		us_sam_exclusions	`usgsa-s4mr6pkn0`	2026-01-06
`Person:id`	605971a3b6b78523b39e55ff7c1be1cdff7d03ba		us_trade_csl	`ofac-21583`	2026-01-06
`Person:id`	54e393be24fad1c7bf4adf72f8af2815e9fb33c3		ext_us_ofac_press_releases	`ofac-pr-ecc1b27e3d3e1575168cc3777162d48d61f4b4a0`	2026-01-06
`Person:id`	d557a32d9e2284881ba2aa8c565cd959ec54435a		us_ofac_sdn	`ofac-21583`	2026-01-06
`Person:idNumber`	RUAT890806HSLLVR06	eng	us_ofac_sdn	`ofac-21583`	2023-04-20
`Person:lastName`	RUELAS AVILA	eng	us_sam_exclusions	`usgsa-s4mr6pkn0`	2024-06-14
`Person:motherName`	Avila	eng	us_ofac_sdn	`ofac-21583`	2023-04-20
`Person:motherName`	Ávila	eng	us_ofac_sdn	`ofac-21583`	2023-04-20
`Person:name`	TRINIDAD RUELAS AVILA	eng	us_sam_exclusions	`usgsa-s4mr6pkn0`	2024-06-14
`Person:name`	Trinidad Ruelas Avila	eng	ext_us_ofac_press_releases	`ofac-pr-ecc1b27e3d3e1575168cc3777162d48d61f4b4a0`	2025-12-31
`Person:name`	RUELAS AVILA, Trinidad		us_trade_csl	`ofac-21583`	2024-05-07
`Person:name`	Trinidad Ruelas Ávila	eng	us_ofac_sdn	`ofac-21583`	2023-04-20
`Person:name`	Trinidad Ruelas Avila	eng	us_ofac_sdn	`ofac-21583`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21583`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21583		us_ofac_sdn	`ofac-21583`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0305		ext_us_ofac_press_releases	`ofac-pr-ecc1b27e3d3e1575168cc3777162d48d61f4b4a0`	2025-12-31
`Person:taxNumber`	RUAT890806BA4	eng	us_ofac_sdn	`ofac-21583`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-21583`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-21583`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pkn0`	2025-12-29

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