Keep updated
Get in touch
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, Sinaloa | eng | us_ofac_sdn | ofac-18960 | |||
Person:addressEntity | addr-2c2cb9f6fe964a844389675c5b5e44eb5b98b445 | us_ofac_sdn | ofac-18960 | ||||
Person:birthDate | 1978-09-20 | us_ofac_sdn | ofac-18960 | ||||
Person:birthPlace | Guasave, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-18960 | |||
Person:country | mx | 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 | us_ofac_sdn | ofac-18960 | ||||
Person:id | 5e964ee46e5af60013ad3417af2f14618366d19e | 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 | AVILA | eng | us_ofac_sdn | ofac-18960 | |||
Person:motherName | ÁVILA | 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 | 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 | us_ofac_sdn | ofac-18960 | ||||
Person:taxNumber | RUAJ780920C10 | eng | us_ofac_sdn | ofac-18960 | |||
Person:topics | sanction | us_ofac_sdn | ofac-18960 | ||||