Statements: Leobardo RUELAS AVILA

Canonical ID: NK-TekohKSzxDZ8ssHEe9KXKL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1976-03-12engus_ofac_sdnofac-18959
Person:birthPlaceGuasave, Sinaloa, Mexicoengus_ofac_sdnofac-18959
Person:countrymxengus_ofac_sdnofac-18959
Person:countrymxengus_sam_exclusionsusgsa-s4mrvrpks
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpks
Person:fatherNameRUELASengus_ofac_sdnofac-18959
Person:firstNameLEOBARDOengus_sam_exclusionsusgsa-s4mrvrpks
Person:firstNameLeobardoengus_ofac_sdnofac-18959
Person:gendermaleengus_ofac_sdnofac-18959
Person:id3f9c4a5896bca7e761b1a1de8cc3fbbd2605fef9us_trade_cslofac-18959
Person:id1a9ca4fbd3aada1d36024d80ca2032002e656234engus_ofac_sdnofac-18959
Person:id0b79db6db54590e446141eecddd47a6f9c4df3daengus_sam_exclusionsusgsa-s4mrvrpks
Person:idNumberRUAL760312HSLLVB06engus_ofac_sdnofac-18959
Person:lastNameRUELAS AVILAengus_sam_exclusionsusgsa-s4mrvrpks
Person:motherNameAVILAengus_ofac_sdnofac-18959
Person:motherNameÁVILAengus_ofac_sdnofac-18959
Person:nameRUELAS AVILA, Leobardous_trade_cslofac-18959
Person:nameLEOBARDO RUELAS AVILAengus_sam_exclusionsusgsa-s4mrvrpks
Person:nameLeobardo RUELAS ÁVILAengus_ofac_sdnofac-18959
Person:nameLeobardo RUELAS AVILAengus_ofac_sdnofac-18959
Person:nationalitymxengus_ofac_sdnofac-18959
Person:programIdUS-NARCOengus_ofac_sdnofac-18959
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18959engus_ofac_sdnofac-18959
Person:taxNumberRUAL7603123I0engus_ofac_sdnofac-18959
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpks
Person:topicssanctionus_trade_cslofac-18959
Person:topicssanctionengus_ofac_sdnofac-18959
Person:uniqueEntityIdRG4ETAJYHF33engus_sam_exclusionsusgsa-s4mrvrpks
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