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Ricardo Ruiz Velasco

Debarred entity · Export controlled · Sanctioned entity

Ricardo Ruiz Velasco is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RUIZ VELASCO, Ricardo · Ricardo Ruiz Velasco				[sources]
Weak alias	Doble R · El RR · El Tripa				[sources]
Birth date	1984-09-13				[sources]
Place of birth	Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Ricardo				[sources]
ID Number	`RUVR840913HJCZLC06`				[sources]
Last name	RUIZ VELASCO				[sources]
Matronymic	Velasco				[sources]
Patronymic	Ruiz				[sources]
Unique Entity ID	`N9ZFMJJYAGS3`				[sources]
Address	Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-06-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Cartel de Jalisco Nueva Generacion Terrorism · Debarred entity · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Cartel de Jalisco Nueva Generacion Leaders Under Counterterrorism Authorities	2025-06-18

Identifications
Document number	Country	Type	Start date	End date
`RUVR840913HJCZLC06`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,452

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,574

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,930

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50 · ofac-pr-82ddc7deb79c41d38c1c38846a3bdf8398965422 · ofac-54354 · usgsa-s4mrwvjjl

For experts: raw data explorer

Factsheet Data sources

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