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:id`	0b79db6db54590e446141eecddd47a6f9c4df3da	eng	us_sam_exclusions	`usgsa-s4mrvrpks`	2025-02-23
`Person:id`	1a9ca4fbd3aada1d36024d80ca2032002e656234	eng	us_ofac_sdn	`ofac-18959`	2025-06-02
`Person:id`	3f9c4a5896bca7e761b1a1de8cc3fbbd2605fef9		us_trade_csl	`ofac-18959`	2024-05-07