Statements: Jose Luis RUELAS TORRES

Canonical ID: NK-fWsqQ7qnzsCs4dTmmhH8my · 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:address`	P 112, Genaro Estrada	eng	us_ofac_sdn	`ofac-18957`	2023-11-17
`Person:address`	GENARO ESTRADA, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvrpkq`	2025-02-20
`Person:addressEntity`	`addr-341d65f9fa02b8e676e603ce06163f49ec9b639f`	eng	us_ofac_sdn	`ofac-18957`	2023-11-02
`Person:birthDate`	1953-09-10	eng	us_ofac_sdn	`ofac-18957`	2023-04-20
`Person:birthPlace`	Choix, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-18957`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrpkq`	2025-02-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-18957`	2023-04-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpkq`	2025-02-20
`Person:fatherName`	RUELAS	eng	us_ofac_sdn	`ofac-18957`	2023-04-20
`Person:firstName`	José	eng	us_ofac_sdn	`ofac-18957`	2023-04-20
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-18957`	2023-04-20
`Person:firstName`	JOSE LUIS	eng	us_sam_exclusions	`usgsa-s4mrvrpkq`	2025-02-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-18957`	2023-04-20
`Person:id`	2385acb6182c1aa10ed2d34614f2cf51c1637e2a	eng	us_sam_exclusions	`usgsa-s4mrvrpkq`	2025-02-23
`Person:id`	8d9dec9cf0a5215590b420d263fcd4519b9d75c4		us_trade_csl	`ofac-18957`	2024-05-07
`Person:id`	b1198b52a402e535192b478d16f109dfb16ff982	eng	us_ofac_sdn	`ofac-18957`	2025-06-02
`Person:idNumber`	RUTL530910HSLLRS07	eng	us_ofac_sdn	`ofac-18957`	2023-04-20
`Person:lastName`	RUELAS TORRES	eng	us_sam_exclusions	`usgsa-s4mrvrpkq`	2025-02-20
`Person:middleName`	Luis	eng	us_ofac_sdn	`ofac-18957`	2024-10-11
`Person:motherName`	TORRES	eng	us_ofac_sdn	`ofac-18957`	2023-04-20
`Person:name`	JOSE LUIS RUELAS TORRES	eng	us_sam_exclusions	`usgsa-s4mrvrpkq`	2025-02-20
`Person:name`	RUELAS TORRES, Jose Luis		us_trade_csl	`ofac-18957`	2024-05-07
`Person:name`	Jose Luis RUELAS TORRES	eng	us_ofac_sdn	`ofac-18957`	2023-04-20
`Person:name`	José Luis RUELAS TORRES	eng	us_ofac_sdn	`ofac-18957`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-18957`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18957`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18957	eng	us_ofac_sdn	`ofac-18957`	2023-04-20
`Person:taxNumber`	RUTL5309103B6	eng	us_ofac_sdn	`ofac-18957`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18957`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpkq`	2025-02-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18957`	2023-04-20
`Person:uniqueEntityId`	RFY7NMU7K7L6	eng	us_sam_exclusions	`usgsa-s4mrvrpkq`	2025-02-20

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