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	Source dataset	Source ID	First seen
`Person:id`	f13075cb57279a288878949d6a275d5ee32a2fad	us_trade_csl	`ofac-18958`	2024-05-07
`Person:name`	RUELAS TORRES, Gilberto	us_trade_csl	`ofac-18958`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-18958`	2025-07-17