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Gilberto RUELAS TORRES

Sanctioned entity
TypePerson[sources]
NameGilberto RUELAS TORRES · RUELAS TORRES, Gilberto[sources]
Birth date[sources]
Place of birthGuasave, Sinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameGilberto[sources]
ID NumberRUTG660505HSLLRL02[sources]
MatronymicTORRES[sources]
PatronymicRUELAS[sources]
Tax NumberRUTG660505CH4[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-18958

For experts: raw data explorer