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: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