Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RUIZ VELASCO, Ricardo · Ricardo Ruiz Velasco | [sources] | |||
| Other name | Doble R · El RR · El Tripa | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
ofac-54354 · tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50 · ofac-pr-82ddc7deb79c41d38c1c38846a3bdf8398965422For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| JALISCO NEW GENERATION CARTEL Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |