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Canonical ID: NK-cKtBitVJ5pGTmz88SJoEXZ · Entity type: Person (reference)
| 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 | |||
Person:addressEntity | addr-707ac8908af8e11255c29cb963abd659836fa8e9 | eng | us_ofac_sdn | ofac-19535 | |||
Person:birthDate | 1988-11-01 | eng | us_ofac_sdn | ofac-19535 | |||
Person:birthPlace | Sinaloa, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-19535 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-19535 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-19535 | |||
Person:fatherName | RUELAS | eng | us_ofac_sdn | ofac-19535 | |||
Person:fatherName | Ruelas | eng | us_ofac_sdn | ofac-19535 | |||
Person:firstName | Jesus | eng | us_ofac_sdn | ofac-19535 | |||
Person:firstName | Jesús | eng | us_ofac_sdn | ofac-19535 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-19535 | |||
Person:id | c2964f794350c57e32ff73e8eeb4fbc3173856a8 | eng | us_ofac_sdn | ofac-19535 | |||
Person:idNumber | RUAJ881101HSLLVS01 | eng | us_ofac_sdn | ofac-19535 | |||
Person:idNumber | RLAVJS88110125H400 | eng | us_ofac_sdn | ofac-19535 | |||
Person:middleName | Angel | eng | us_ofac_sdn | ofac-19535 | |||
Person:middleName | Ángel | eng | us_ofac_sdn | ofac-19535 | |||
Person:motherName | Avila | eng | us_ofac_sdn | ofac-19535 | |||
Person:motherName | ÁVILA | eng | us_ofac_sdn | ofac-19535 | |||
Person:name | Jesus Angel Ruelas Avila | eng | us_ofac_sdn | ofac-19535 | |||
Person:name | Jesús Ángel RUELAS ÁVILA | eng | us_ofac_sdn | ofac-19535 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-19535 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19535 | eng | us_ofac_sdn | ofac-19535 | |||
Person:taxNumber | RUAJ881101824 | eng | us_ofac_sdn | ofac-19535 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19535 | |||