Statements: Patricia Lourdes Ruelas Avila

Canonical ID: NK-iyJWWuTAWwmCr3qCodi8n4 · 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`	81960 GENARO ESTRADA, SINALOA, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr6pkmz`	2024-06-14
`Person:address`	81960 Genaro Estrada	eng	us_ofac_sdn	`ofac-21582`	2023-11-17
`Person:addressEntity`	`addr-3ec65afb77e6d755d695f6b876c3160f604a9be4`	eng	us_ofac_sdn	`ofac-21582`	2023-11-02
`Person:birthDate`	1983-04-07	eng	us_ofac_sdn	`ofac-21582`	2023-04-20
`Person:birthPlace`	Sinaloa, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-21582`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-21582`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr6pkmz`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-21582`	2023-04-20
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pkmz`	2024-06-14
`Person:fatherName`	Ruelas	eng	us_ofac_sdn	`ofac-21582`	2023-04-20
`Person:firstName`	PATRICIA LOURDES	eng	us_sam_exclusions	`usgsa-s4mr6pkmz`	2024-06-14
`Person:firstName`	Patricia	eng	us_ofac_sdn	`ofac-21582`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-21582`	2023-04-20
`Person:id`	f8e6ffef151d1cc1e99238d0d59a39d6fcc95e1f		us_trade_csl	`ofac-21582`	2024-05-07
`Person:id`	bc69c8ece04a35ee5a43c130b34e1d1298c94ba0	eng	us_ofac_press_releases	`ofac-pr-f457ecbe97cf9d88aa74e2b5a4f241ae8764830e`	2025-09-20
`Person:id`	9f646282f6fbab1765d82d4bc43ec5b052923434	eng	us_ofac_sdn	`ofac-21582`	2025-06-02
`Person:id`	bc69c8ece04a35ee5a43c130b34e1d1298c94ba0		ext_us_ofac_press_releases	`NK-iyJWWuTAWwmCr3qCodi8n4`	2025-09-23
`Person:id`	fdc95c45587b073288498f5baf75c6d8bb18d987	eng	us_sam_exclusions	`usgsa-s4mr6pkmz`	2024-06-28
`Person:idNumber`	RUAP830407MSLLVT03	eng	us_ofac_sdn	`ofac-21582`	2023-04-20
`Person:lastName`	RUELAS AVILA	eng	us_sam_exclusions	`usgsa-s4mr6pkmz`	2024-06-14
`Person:middleName`	Lourdes	eng	us_ofac_sdn	`ofac-21582`	2024-10-11
`Person:motherName`	Ávila	eng	us_ofac_sdn	`ofac-21582`	2023-04-20
`Person:motherName`	Avila	eng	us_ofac_sdn	`ofac-21582`	2023-04-20
`Person:name`	Patricia Lourdes Ruelas Avila	eng	us_ofac_sdn	`ofac-21582`	2023-04-20
`Person:name`	RUELAS AVILA, Patricia Lourdes		us_trade_csl	`ofac-21582`	2024-05-07
`Person:name`	Patricia Lourdes Ruelas Ávila	eng	us_ofac_sdn	`ofac-21582`	2023-04-20
`Person:name`	PATRICIA LOURDES RUELAS AVILA	eng	us_sam_exclusions	`usgsa-s4mr6pkmz`	2024-06-14
`Person:name`	Patricia Lourdes Ruelas Avila	eng	us_ofac_press_releases	`ofac-pr-f457ecbe97cf9d88aa74e2b5a4f241ae8764830e`	2025-09-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21582`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0305	eng	us_ofac_press_releases	`ofac-pr-f457ecbe97cf9d88aa74e2b5a4f241ae8764830e`	2025-09-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21582	eng	us_ofac_sdn	`ofac-21582`	2023-04-20
`Person:taxNumber`	RUAP830407MS8	eng	us_ofac_sdn	`ofac-21582`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-21582`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21582`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkmz`	2024-06-28

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