Statements: Leobardo RUELAS AVILA

Canonical ID: NK-TekohKSzxDZ8ssHEe9KXKL · 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:birthDate`	1976-03-12		us_ofac_sdn	`ofac-18959`	2023-04-20
`Person:birthPlace`	Guasave, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-18959`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-18959`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvrpks`	2025-02-20
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpks`	2025-02-20
`Person:fatherName`	RUELAS	eng	us_ofac_sdn	`ofac-18959`	2023-04-20
`Person:firstName`	LEOBARDO	eng	us_sam_exclusions	`usgsa-s4mrvrpks`	2025-02-20
`Person:firstName`	Leobardo	eng	us_ofac_sdn	`ofac-18959`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-18959`	2023-04-20
`Person:id`	3f9c4a5896bca7e761b1a1de8cc3fbbd2605fef9		us_trade_csl	`ofac-18959`	2026-01-06
`Person:id`	8590ef1e0475c0eac4602f1314700ad9321b2328		us_ofac_sdn	`ofac-18959`	2026-01-06
`Person:id`	77bba5b96dd59a347f506a119ded3fcb8bef5749		us_sam_exclusions	`usgsa-s4mrvrpks`	2026-01-06
`Person:idNumber`	RUAL760312HSLLVB06	eng	us_ofac_sdn	`ofac-18959`	2023-04-20
`Person:lastName`	RUELAS AVILA	eng	us_sam_exclusions	`usgsa-s4mrvrpks`	2025-02-20
`Person:motherName`	AVILA	eng	us_ofac_sdn	`ofac-18959`	2023-04-20
`Person:motherName`	ÁVILA	eng	us_ofac_sdn	`ofac-18959`	2023-04-20
`Person:name`	LEOBARDO RUELAS AVILA	eng	us_sam_exclusions	`usgsa-s4mrvrpks`	2025-02-20
`Person:name`	Leobardo RUELAS AVILA	eng	us_ofac_sdn	`ofac-18959`	2023-04-20
`Person:name`	RUELAS AVILA, Leobardo		us_trade_csl	`ofac-18959`	2024-05-07
`Person:name`	Leobardo RUELAS ÁVILA	eng	us_ofac_sdn	`ofac-18959`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-18959`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18959`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18959		us_ofac_sdn	`ofac-18959`	2023-04-20
`Person:taxNumber`	RUAL7603123I0	eng	us_ofac_sdn	`ofac-18959`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpks`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-18959`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-18959`	2023-04-20
`Person:uniqueEntityId`	RG4ETAJYHF33	eng	us_sam_exclusions	`usgsa-s4mrvrpks`	2025-02-20

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