Statements: Gilberto RUELAS TORRES

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1966-05-05us_ofac_sdnofac-18958
Person:birthPlaceGuasave, Sinaloa, Mexicoengus_ofac_sdnofac-18958
Person:countrymxus_ofac_sdnofac-18958
Person:countrymxus_sam_exclusionsusgsa-s4mrvrpkr
Person:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpkr
Person:fatherNameRUELASengus_ofac_sdnofac-18958
Person:firstNameGILBERTOengus_sam_exclusionsusgsa-s4mrvrpkr
Person:firstNameGilbertoengus_ofac_sdnofac-18958
Person:gendermaleus_ofac_sdnofac-18958
Person:id41dcd24ebf9f9041fe3a2d6cb238c79dd93cf975us_sam_exclusionsusgsa-s4mrvrpkr
Person:id911a89e6dc7310a927c86564cac225a763a62c69us_ofac_sdnofac-18958
Person:idf13075cb57279a288878949d6a275d5ee32a2fadus_trade_cslofac-18958
Person:idNumberRUTG660505HSLLRL02engus_ofac_sdnofac-18958
Person:lastNameRUELAS TORRESengus_sam_exclusionsusgsa-s4mrvrpkr
Person:motherNameTORRESengus_ofac_sdnofac-18958
Person:nameGilberto RUELAS TORRESengus_ofac_sdnofac-18958
Person:nameRUELAS TORRES, Gilbertous_trade_cslofac-18958
Person:nameGILBERTO RUELAS TORRESengus_sam_exclusionsusgsa-s4mrvrpkr
Person:nationalitymxus_ofac_sdnofac-18958
Person:programIdUS-NARCOengus_ofac_sdnofac-18958
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18958us_ofac_sdnofac-18958
Person:taxNumberRUTG660505CH4engus_ofac_sdnofac-18958
Person:topicssanctionus_ofac_sdnofac-18958
Person:topicssanctionus_trade_cslofac-18958
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpkr
Person:uniqueEntityIdRG29DAVFBW92engus_sam_exclusionsusgsa-s4mrvrpkr
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