Statements: Jose Maria Ruelas Avila

Canonical ID: NK-6cD3jRPyJpjzboVzCGKdWX · 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 Maria Ruelas Avila	eng	us_ofac_sdn	`ofac-21843`	2023-04-20
`Person:name`	José María Ruelas Ávila	eng	us_ofac_sdn	`ofac-21843`	2023-04-20
`Person:name`	JOSE MARIA RUELAS AVILA	eng	us_sam_exclusions	`usgsa-s4mr6pkpl`	2024-06-14
`Person:name`	RUELAS AVILA, Jose Maria		us_trade_csl	`ofac-21843`	2024-05-07