Search OpenSanctions

José Luis Benito Ruiz

Politician · Sanctioned entity

José Luis Benito Ruiz is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	José Luis Benito Ruiz				[sources]
Birth date	1950				[sources]
Place of birth	Guatemala Department				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	José Luis				[sources]
Wikidata ID	Q60663489				[sources]
Last change	2024-09-22	Last processed	2024-09-30	First seen	2023-10-16

Descriptions

Guatemalan politician

— Wikidata non-official source, 2024-06-19

Relationships

Sanctions
Authority	Program	Start date	End date
US State Department	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	-

Data sources

US NTEEA Section 353 Corrupt and Undemocratic Actors Report153

A list of persons who have been determined to have taken Actions that Undermine Democratic Processes or Institutions, Significant Corruption, or Obstruction of Such Corruption in El Salvador, Guatemala, and Honduras, published by the US State Department.

United States · State

External databases

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

Wikidata297,850

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: us-nteea-353-d2be8e6376f3aca6df1d8e728c035b45f16dc8b6

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk