Statements: Leobardo RUELAS AVILA

Canonical ID: NK-TekohKSzxDZ8ssHEe9KXKL · 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`	Leobardo RUELAS AVILA	eng	us_ofac_sdn	`ofac-18959`	2023-04-20
`Person:name`	Leobardo RUELAS ÁVILA	eng	us_ofac_sdn	`ofac-18959`	2023-04-20
`Person:name`	RUELAS AVILA, Leobardo		us_trade_csl	`ofac-18959`	2024-05-07