Statements: Leobardo RUELAS AVILA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Leobardo RUELAS AVILA	eng	us_ofac_sdn	`ofac-18959`	2023-04-20
`Person:name`	Leobardo RUELAS 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`	RUELAS AVILA, Leobardo		us_trade_csl	`ofac-18959`	2024-05-07