Statements: Gilberto RUELAS TORRES

Canonical ID: NK-dzZ7znkjsKGHEaiBwQPKyf · 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:birthDate`	1966-05-05	eng	us_ofac_sdn	`ofac-18958`	2023-04-20
`Person:birthPlace`	Guasave, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-18958`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-18958`	2023-04-20
`Person:fatherName`	RUELAS	eng	us_ofac_sdn	`ofac-18958`	2023-04-20
`Person:firstName`	Gilberto	eng	us_ofac_sdn	`ofac-18958`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-18958`	2023-04-20
`Person:id`	d11baf10b60c946d254e7619d24f014055edeb55	eng	us_ofac_sdn	`ofac-18958`	2025-06-02
`Person:idNumber`	RUTG660505HSLLRL02	eng	us_ofac_sdn	`ofac-18958`	2023-04-20
`Person:motherName`	TORRES	eng	us_ofac_sdn	`ofac-18958`	2023-04-20
`Person:name`	Gilberto RUELAS TORRES	eng	us_ofac_sdn	`ofac-18958`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-18958`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18958`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18958	eng	us_ofac_sdn	`ofac-18958`	2023-04-20
`Person:taxNumber`	RUTG660505CH4	eng	us_ofac_sdn	`ofac-18958`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18958`	2023-04-20