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:name`	GILBERTO RUELAS TORRES	eng	us_sam_exclusions	`usgsa-s4mrvrpkr`	2025-02-20
`Person:name`	RUELAS TORRES, Gilberto		us_trade_csl	`ofac-18958`	2024-05-07
`Person:name`	Gilberto RUELAS TORRES	eng	us_ofac_sdn	`ofac-18958`	2023-04-20