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:name`	RUELAS AVILA, Jose Luis		us_trade_csl	`ofac-22343`	2024-05-07
`Person:name`	Jose Luis Ruelas 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_sam_exclusions	`usgsa-s4mr6pl0s`	2024-06-14