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`		GENARO ESTRADA, SINALOA, MEX	eng	us_sam_exclusions		`usgsa-s4mrvrpkq`	2025-02-20
`Person:address`		P 112, Genaro Estrada	eng	us_ofac_sdn		`ofac-18957`	2023-11-17