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:id`		f13075cb57279a288878949d6a275d5ee32a2fad		us_trade_csl		`ofac-18958`	2024-05-07
`Person:id`		d11baf10b60c946d254e7619d24f014055edeb55	eng	us_ofac_sdn		`ofac-18958`	2025-06-02
`Person:id`		1e156d2648d28b4d7928b7d9ea8073c0e7b3b44d	eng	us_sam_exclusions		`usgsa-s4mrvrpkr`	2025-02-23

Previous
1 - 3 of 3
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting