Statements: Joel Efren Ruelas Avila

Canonical ID: NK-aGsVDFRZnx5yvZAzspDRe4 · 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	Source dataset	Source ID	First seen
`Person:id`	f93974866090d99ab59f3526260b73703f330a70	us_trade_csl	`ofac-18960`	2024-05-07
`Person:name`	RUELAS AVILA, Joel Efren	us_trade_csl	`ofac-18960`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-18960`	2025-07-17