Statements: Jesus Angel Ruelas Avila

Canonical ID: NK-cKtBitVJ5pGTmz88SJoEXZ · 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:address`	C 14 S/N, Loc Genaro Estrada, 81960 Sinaloa	eng	us_ofac_sdn	`ofac-19535`	2023-11-17
`Person:address`	81960 SINALOA, SINALOA	eng	us_sam_exclusions	`usgsa-s4mrvrpml`	2025-12-29
`Person:addressEntity`	`addr-707ac8908af8e11255c29cb963abd659836fa8e9`		us_ofac_sdn	`ofac-19535`	2023-11-02
`Person:birthDate`	1988-11-01		us_ofac_sdn	`ofac-19535`	2023-04-20
`Person:birthPlace`	Sinaloa, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-19535`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-19535`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-19535`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvrpml`	2025-02-20
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpml`	2025-02-20
`Person:fatherName`	RUELAS	eng	us_ofac_sdn	`ofac-19535`	2023-04-20
`Person:fatherName`	Ruelas	eng	us_ofac_sdn	`ofac-19535`	2023-04-20
`Person:firstName`	Jesus	eng	us_ofac_sdn	`ofac-19535`	2023-04-20
`Person:firstName`	JESUS ANGEL	eng	us_sam_exclusions	`usgsa-s4mrvrpml`	2025-02-20
`Person:firstName`	Jesús	eng	us_ofac_sdn	`ofac-19535`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-19535`	2023-04-20
`Person:id`	7019cb9354ce6b5df7c3f73db7c1f03c667a88b5		us_sam_exclusions	`usgsa-s4mrvrpml`	2026-01-06
`Person:id`	50f8c9a346110d440b7e1cf7065e9eb92dcac16d		us_ofac_sdn	`ofac-19535`	2026-01-06
`Person:id`	c548f998c1de3a2a9295d2d6b0d191650566a072		us_trade_csl	`ofac-19535`	2026-01-06
`Person:idNumber`	RUAJ881101HSLLVS01	eng	us_ofac_sdn	`ofac-19535`	2023-04-20
`Person:idNumber`	RLAVJS88110125H400	eng	us_ofac_sdn	`ofac-19535`	2023-04-20
`Person:lastName`	RUELAS AVILA	eng	us_sam_exclusions	`usgsa-s4mrvrpml`	2025-02-20
`Person:middleName`	Ángel	eng	us_ofac_sdn	`ofac-19535`	2024-10-11
`Person:middleName`	Angel	eng	us_ofac_sdn	`ofac-19535`	2024-10-11
`Person:motherName`	ÁVILA	eng	us_ofac_sdn	`ofac-19535`	2023-04-20
`Person:motherName`	Avila	eng	us_ofac_sdn	`ofac-19535`	2023-04-20
`Person:name`	JESUS ANGEL RUELAS AVILA	eng	us_sam_exclusions	`usgsa-s4mrvrpml`	2025-02-20
`Person:name`	Jesus Angel Ruelas Avila	eng	us_ofac_sdn	`ofac-19535`	2023-04-20
`Person:name`	Jesús Ángel RUELAS ÁVILA	eng	us_ofac_sdn	`ofac-19535`	2023-04-20
`Person:name`	RUELAS AVILA, Jesus Angel		us_trade_csl	`ofac-19535`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19535`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19535		us_ofac_sdn	`ofac-19535`	2023-04-20
`Person:taxNumber`	RUAJ881101824	eng	us_ofac_sdn	`ofac-19535`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpml`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-19535`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-19535`	2023-04-20
`Person:uniqueEntityId`	RNDDC4BCV8P9	eng	us_sam_exclusions	`usgsa-s4mrvrpml`	2025-02-20

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