Statements: Jose Luis Ruelas Avila

Canonical ID: NK-oYFzrUVoK5Yxz8ZPxKdQhn · 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 SINALOA, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr6pl0s`	2024-06-14
`Person:address`	C 14 S/N, Loc Genaro Estrada, 81960 Sinaloa	eng	us_ofac_sdn	`ofac-22343`	2023-11-17
`Person:addressEntity`	`addr-cd54c40a6f24938e8ae3c57b6dd5aba73473e334`	eng	us_ofac_sdn	`ofac-22343`	2023-11-02
`Person:birthDate`	1981-03-11	eng	us_ofac_sdn	`ofac-22343`	2023-04-20
`Person:birthPlace`	Sinaloa, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-22343`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr6pl0s`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-22343`	2023-04-20
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pl0s`	2024-06-14
`Person:fatherName`	Ruelas	eng	us_ofac_sdn	`ofac-22343`	2023-04-20
`Person:firstName`	José	eng	us_ofac_sdn	`ofac-22343`	2023-04-20
`Person:firstName`	JOSE LUIS	eng	us_sam_exclusions	`usgsa-s4mr6pl0s`	2024-06-14
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-22343`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22343`	2023-04-20
`Person:id`	e4e33d4226ac43c691073dee744d02b63f71d68c	eng	us_sam_exclusions	`usgsa-s4mr6pl0s`	2024-06-28
`Person:id`	90fedf4b80a992ac8a165bf31f70c8a570ced791		us_trade_csl	`ofac-22343`	2024-05-07
`Person:id`	27f9dfbd4a98335b2d387abe888961a2b592732c	eng	us_ofac_sdn	`ofac-22343`	2025-06-02
`Person:idNumber`	RUAL810311HSLLVS02	eng	us_ofac_sdn	`ofac-22343`	2023-04-20
`Person:idNumber`	RLAVLS81031125H800	eng	us_ofac_sdn	`ofac-22343`	2023-04-20
`Person:lastName`	RUELAS AVILA	eng	us_sam_exclusions	`usgsa-s4mr6pl0s`	2024-06-14
`Person:middleName`	Luis	eng	us_ofac_sdn	`ofac-22343`	2024-10-11
`Person:motherName`	Ávila	eng	us_ofac_sdn	`ofac-22343`	2023-04-20
`Person:motherName`	Avila	eng	us_ofac_sdn	`ofac-22343`	2023-04-20
`Person:name`	José Luis Ruelas Ávila	eng	us_ofac_sdn	`ofac-22343`	2023-04-20
`Person:name`	Jose Luis Ruelas Avila	eng	us_ofac_sdn	`ofac-22343`	2023-04-20
`Person:name`	JOSE LUIS RUELAS AVILA	eng	us_sam_exclusions	`usgsa-s4mr6pl0s`	2024-06-14
`Person:name`	RUELAS AVILA, Jose Luis		us_trade_csl	`ofac-22343`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-22343`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-22343`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22343	eng	us_ofac_sdn	`ofac-22343`	2023-04-20
`Person:taxNumber`	RUAL810311933	eng	us_ofac_sdn	`ofac-22343`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pl0s`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22343`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-22343`	2025-07-17

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