Statements: Ruchtein, Sergio

Canonical ID: NK-WPzoYNQKVyJCDmSsXHVdqP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:birthDate`	1967-10-01	us_ddtc_debarred	`us-ddtc-ruchtein-sergio-1967-10-01t00-00-00`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-ruchtein-sergio-1967-10-01t00-00-00`	2023-10-16
`Person:id`	24e49238430a48f4b862236969f67a750f98311c	us_ddtc_debarred	`us-ddtc-ruchtein-sergio-1967-10-01t00-00-00`	2025-09-11
`LegalEntity:id`	b19412f6a9a3f43b1e6d902eedee3f35a3438779	us_trade_csl	`trade-csl-3b31b35e5e2348678c7e712311343b91`	2025-09-01
`Person:name`	Ruchtein, Sergio	us_ddtc_debarred	`us-ddtc-ruchtein-sergio-1967-10-01t00-00-00`	2023-10-16
`LegalEntity:name`	Sergio Ruchtein	us_trade_csl	`trade-csl-3b31b35e5e2348678c7e712311343b91`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-3b31b35e5e2348678c7e712311343b91`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-ruchtein-sergio-1967-10-01t00-00-00`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-ruchtein-sergio-1967-10-01t00-00-00`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-3b31b35e5e2348678c7e712311343b91`	2025-09-01