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Canonical ID: NK-TekohKSzxDZ8ssHEe9KXKL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1976-03-12 | eng | us_ofac_sdn | ofac-18959 | |||
Person:birthPlace | Guasave, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-18959 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-18959 | |||
Person:fatherName | RUELAS | eng | us_ofac_sdn | ofac-18959 | |||
Person:firstName | Leobardo | eng | us_ofac_sdn | ofac-18959 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-18959 | |||
Person:id | 1a9ca4fbd3aada1d36024d80ca2032002e656234 | eng | us_ofac_sdn | ofac-18959 | |||
Person:idNumber | RUAL760312HSLLVB06 | eng | us_ofac_sdn | ofac-18959 | |||
Person:motherName | AVILA | eng | us_ofac_sdn | ofac-18959 | |||
Person:motherName | ÁVILA | eng | us_ofac_sdn | ofac-18959 | |||
Person:name | Leobardo RUELAS AVILA | eng | us_ofac_sdn | ofac-18959 | |||
Person:name | Leobardo RUELAS ÁVILA | eng | us_ofac_sdn | ofac-18959 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-18959 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-18959 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18959 | eng | us_ofac_sdn | ofac-18959 | |||
Person:taxNumber | RUAL7603123I0 | eng | us_ofac_sdn | ofac-18959 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18959 | |||