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	eng	us_ofac_sdn	`ofac-21583`	2023-11-17
`Person:address`	GENARO ESTRADA, SINALOA, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr6pkn0`	2024-06-14
`Person:addressEntity`	`addr-86c135232caa1288433d2505e58ca6f45cc27c7a`	eng	us_ofac_sdn	`ofac-21583`	2023-11-02
`Person:birthDate`	1989-08-06	eng	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	eng	us_ofac_sdn	`ofac-21583`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-21583`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr6pkn0`	2024-06-14
`Person:createdAt`	2018-08-30	eng	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	eng	us_ofac_sdn	`ofac-21583`	2023-04-20
`Person:id`	1096ff4364cc673fd64677ce8cb5feb75e1bb19c	eng	us_sam_exclusions	`usgsa-s4mr6pkn0`	2024-06-28
`Person:id`	605971a3b6b78523b39e55ff7c1be1cdff7d03ba		us_trade_csl	`ofac-21583`	2024-05-07
`Person:id`	4b5aee6ef15b6c0d4b76728bbf95650fd6234068	eng	us_ofac_sdn	`ofac-21583`	2025-06-02
`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`	Ávila	eng	us_ofac_sdn	`ofac-21583`	2023-04-20
`Person:motherName`	Avila	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`	RUELAS AVILA, Trinidad		us_trade_csl	`ofac-21583`	2024-05-07
`Person:name`	Trinidad Ruelas Avila	eng	us_ofac_sdn	`ofac-21583`	2023-04-20
`Person:name`	Trinidad Ruelas Ávila	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	eng	us_ofac_sdn	`ofac-21583`	2023-04-20
`Person:taxNumber`	RUAT890806BA4	eng	us_ofac_sdn	`ofac-21583`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkn0`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-21583`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21583`	2023-04-20

Previous
1 - 30 of 30
Next