Statements: Gilberto RUELAS TORRES

Canonical ID: NK-dzZ7znkjsKGHEaiBwQPKyf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1966-05-05engus_ofac_sdnofac-18958
Person:birthPlaceGuasave, Sinaloa, Mexicoengus_ofac_sdnofac-18958
Person:countrymxengus_sam_exclusionsusgsa-s4mrvrpkr
Person:countrymxengus_ofac_sdnofac-18958
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpkr
Person:fatherNameRUELASengus_ofac_sdnofac-18958
Person:firstNameGilbertoengus_ofac_sdnofac-18958
Person:firstNameGILBERTOengus_sam_exclusionsusgsa-s4mrvrpkr
Person:gendermaleengus_ofac_sdnofac-18958
Person:idd11baf10b60c946d254e7619d24f014055edeb55engus_ofac_sdnofac-18958
Person:idf13075cb57279a288878949d6a275d5ee32a2fadus_trade_cslofac-18958
Person:id1e156d2648d28b4d7928b7d9ea8073c0e7b3b44dengus_sam_exclusionsusgsa-s4mrvrpkr
Person:idNumberRUTG660505HSLLRL02engus_ofac_sdnofac-18958
Person:lastNameRUELAS TORRESengus_sam_exclusionsusgsa-s4mrvrpkr
Person:motherNameTORRESengus_ofac_sdnofac-18958
Person:nameRUELAS TORRES, Gilbertous_trade_cslofac-18958
Person:nameGilberto RUELAS TORRESengus_ofac_sdnofac-18958
Person:nameGILBERTO RUELAS TORRESengus_sam_exclusionsusgsa-s4mrvrpkr
Person:nationalitymxengus_ofac_sdnofac-18958
Person:programIdUS-NARCOengus_ofac_sdnofac-18958
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18958engus_ofac_sdnofac-18958
Person:taxNumberRUTG660505CH4engus_ofac_sdnofac-18958
Person:topicssanctionus_trade_cslofac-18958
Person:topicssanctionengus_ofac_sdnofac-18958
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpkr
Person:uniqueEntityIdRG29DAVFBW92engus_sam_exclusionsusgsa-s4mrvrpkr
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