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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RUIZ TLAPANCO, Sergio Enrique · Sergio Enrique RUIZ TLAPANCO · Sergio Enrique Ruiz-Tlapanco · سيرجيو انريكى رويز تلابانكو | [sources] | |||
| Other name | Sergio Enrique Ruiz Tlapanco | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Sergio · Sergio Enrique | [sources] | |||
| Last name | RUIZ TLAPANCO | [sources] | |||
| Tax Number | RUTS721008 | [sources] | |||
| Wikidata ID | Q7454238 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican mob boss
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |