Statements: Gilberto RUELAS TORRES

Canonical ID: NK-dzZ7znkjsKGHEaiBwQPKyf · 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:id`		399a1acd1a64af61024b4c7632de583b1fda5dec	eng	us_ofac_sdn		`ofac-18958`	2023-04-20
`Person:id`		f13075cb57279a288878949d6a275d5ee32a2fad		us_trade_csl		`ofac-18958`	2024-05-07