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:id`	4b5aee6ef15b6c0d4b76728bbf95650fd6234068	eng	us_ofac_sdn	`ofac-21583`	2025-06-02
`Person:id`	605971a3b6b78523b39e55ff7c1be1cdff7d03ba		us_trade_csl	`ofac-21583`	2024-05-07
`Person:id`	406d7bdbc3a9b9bf35c997de8812f8b9ecbaf3ee		ext_us_ofac_press_releases	`NK-DVY3md4sAdMYUZMvQpTHJa`	2025-10-29
`Person:id`	1096ff4364cc673fd64677ce8cb5feb75e1bb19c	eng	us_sam_exclusions	`usgsa-s4mr6pkn0`	2024-06-28