Statements: Trinidad Ruelas Avila

Canonical ID: NK-DVY3md4sAdMYUZMvQpTHJa · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Trinidad Ruelas Avila	eng	ext_us_ofac_press_releases	`ofac-pr-ecc1b27e3d3e1575168cc3777162d48d61f4b4a0`	2025-12-31
`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: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