Canonical ID: NK-oYFzrUVoK5Yxz8ZPxKdQhn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 81960 SINALOA, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr6pl0s | |||
Person:address | C 14 S/N, Loc Genaro Estrada, 81960 Sinaloa | eng | us_ofac_sdn | ofac-22343 | |||
Person:addressEntity | addr-cd54c40a6f24938e8ae3c57b6dd5aba73473e334 | eng | us_ofac_sdn | ofac-22343 | |||
Person:birthDate | 1981-03-11 | eng | us_ofac_sdn | ofac-22343 | |||
Person:birthPlace | Sinaloa, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-22343 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr6pl0s | |||
Person:country | mx | eng | us_ofac_sdn | ofac-22343 | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pl0s | |||
Person:fatherName | Ruelas | eng | us_ofac_sdn | ofac-22343 | |||
Person:firstName | José | eng | us_ofac_sdn | ofac-22343 | |||
Person:firstName | JOSE LUIS | eng | us_sam_exclusions | usgsa-s4mr6pl0s | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-22343 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22343 | |||
Person:id | e4e33d4226ac43c691073dee744d02b63f71d68c | eng | us_sam_exclusions | usgsa-s4mr6pl0s | |||
Person:id | 90fedf4b80a992ac8a165bf31f70c8a570ced791 | us_trade_csl | ofac-22343 | ||||
Person:id | 27f9dfbd4a98335b2d387abe888961a2b592732c | eng | us_ofac_sdn | ofac-22343 | |||
Person:idNumber | RUAL810311HSLLVS02 | eng | us_ofac_sdn | ofac-22343 | |||
Person:idNumber | RLAVLS81031125H800 | eng | us_ofac_sdn | ofac-22343 | |||
Person:lastName | RUELAS AVILA | eng | us_sam_exclusions | usgsa-s4mr6pl0s | |||
Person:middleName | Luis | eng | us_ofac_sdn | ofac-22343 | |||
Person:motherName | Ávila | eng | us_ofac_sdn | ofac-22343 | |||
Person:motherName | Avila | eng | us_ofac_sdn | ofac-22343 | |||
Person:name | José Luis Ruelas Ávila | eng | us_ofac_sdn | ofac-22343 | |||
Person:name | Jose Luis Ruelas Avila | eng | us_ofac_sdn | ofac-22343 | |||
Person:name | JOSE LUIS RUELAS AVILA | eng | us_sam_exclusions | usgsa-s4mr6pl0s | |||
Person:name | RUELAS AVILA, Jose Luis | us_trade_csl | ofac-22343 | ||||
Person:nationality | mx | eng | us_ofac_sdn | ofac-22343 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-22343 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22343 | eng | us_ofac_sdn | ofac-22343 | |||
Person:taxNumber | RUAL810311933 | eng | us_ofac_sdn | ofac-22343 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pl0s | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22343 | |||
Person:topics | sanction | us_trade_csl | ofac-22343 | ||||