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	Lang	Source dataset	Source ID	First seen
`Person:id`	778f3e2477e8d9b4f77c38b4cf37a72162c96f0e		ext_us_ofac_press_releases	`NK-aGsVDFRZnx5yvZAzspDRe4`	2025-10-29
`Person:id`	f93974866090d99ab59f3526260b73703f330a70		us_trade_csl	`ofac-18960`	2024-05-07
`Person:id`	c845027e9c62c1bff5ba11791eb484c609cc5ecc	eng	us_ofac_sdn	`ofac-18960`	2025-06-02
`Person:id`	5edee71c90d465c28d193d367aa5720e9fd9b084	eng	us_sam_exclusions	`usgsa-s4mrvrpkt`	2025-02-23