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:name`	Joel Efren Ruelas Avila	eng	ext_us_ofac_press_releases	`NK-aGsVDFRZnx5yvZAzspDRe4`	2025-10-29
`Person:name`	Joel Efren RUELAS AVILA	eng	us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:name`	Joel Efren RUELAS ÁVILA	eng	us_ofac_sdn	`ofac-18960`	2023-04-20
`Person:name`	JOEL EFREN RUELAS AVILA	eng	us_sam_exclusions	`usgsa-s4mrvrpkt`	2025-02-20
`Person:name`	RUELAS AVILA, Joel Efren		us_trade_csl	`ofac-18960`	2024-05-07