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Canonical ID: NK-aGsVDFRZnx5yvZAzspDRe4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle 10 Sin Numero, Localidad Genaro Estrada | eng | us_ofac_sdn | ofac-18960 | |||
Person:addressEntity | addr-00b366757bc4c21e8d4e09c9e88faad896ad81b1 | eng | us_ofac_sdn | ofac-18960 | |||
Person:birthDate | 1978-09-20 | eng | us_ofac_sdn | ofac-18960 | |||
Person:birthPlace | Guasave, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-18960 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-18960 | |||
Person:fatherName | RUELAS | eng | us_ofac_sdn | ofac-18960 | |||
Person:firstName | Joel | eng | us_ofac_sdn | ofac-18960 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-18960 | |||
Person:id | c845027e9c62c1bff5ba11791eb484c609cc5ecc | eng | us_ofac_sdn | ofac-18960 | |||
Person:idNumber | RUAJ780920HSLLVL02 | eng | us_ofac_sdn | ofac-18960 | |||
Person:middleName | Efren | eng | us_ofac_sdn | ofac-18960 | |||
Person:motherName | ÁVILA | eng | us_ofac_sdn | ofac-18960 | |||
Person:motherName | AVILA | eng | us_ofac_sdn | ofac-18960 | |||
Person:name | Joel Efren RUELAS AVILA | eng | us_ofac_sdn | ofac-18960 | |||
Person:name | Joel Efren RUELAS ÁVILA | eng | us_ofac_sdn | ofac-18960 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-18960 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-18960 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18960 | eng | us_ofac_sdn | ofac-18960 | |||
Person:taxNumber | RUAJ780920C10 | eng | us_ofac_sdn | ofac-18960 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18960 | |||