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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RUIZ VELASCO, Ricardo · Ricardo Ruiz Velasco | [sources] | |||
| Weak alias | Doble R · El RR · El Tripa | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jalisco, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Ricardo | [sources] | |||
| ID Number | RUVR840913HJCZLC06 | [sources] | |||
| Matronymic | Velasco | [sources] | |||
| Patronymic | Ruiz | [sources] | |||
| Address | Mexico | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-82ddc7deb79c41d38c1c38846a3bdf8398965422 · ofac-54354 · tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Cartel de Jalisco Nueva Generacion Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |