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Canonical ID: NK-n2KAkFgxHRq3absvt55nHv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mexico | tw_shtc | tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50 | ||||
LegalEntity:alias | El Tripa | tw_shtc | tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50 | ||||
Person:birthDate | 1984-09-13 | us_ofac_sdn | ofac-54354 | ||||
Person:birthPlace | Jalisco, Mexico | eng | us_ofac_sdn | ofac-54354 | |||
Person:country | mx | us_ofac_sdn | ofac-54354 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrwvjjl | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjjl | ||||
Person:fatherName | Ruiz | eng | us_ofac_sdn | ofac-54354 | |||
Person:firstName | Ricardo | eng | us_ofac_sdn | ofac-54354 | |||
Person:firstName | RICARDO | eng | us_sam_exclusions | usgsa-s4mrwvjjl | |||
Person:gender | male | us_ofac_sdn | ofac-54354 | ||||
Person:id | 52023fc8feb50bc6d275da38cd064bc2d533ddaf | us_trade_csl | ofac-54354 | ||||
Person:id | 2a629909f259c2e52b177acde21c8fab3ab25ef4 | ext_us_ofac_press_releases | ofac-pr-82ddc7deb79c41d38c1c38846a3bdf8398965422 | ||||
Person:id | a4de9982784a295c92f9b319e6f6d979f4a9ca4b | us_sam_exclusions | usgsa-s4mrwvjjl | ||||
Person:id | 5847c0553f1b4bbdf553630ff3ad4c08aca03eb1 | us_ofac_sdn | ofac-54354 | ||||
LegalEntity:id | 309052911525e70cd41239519f326455e8e9f604 | tw_shtc | tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50 | ||||
Person:idNumber | RUVR840913HJCZLC06 | eng | us_ofac_sdn | ofac-54354 | |||
Person:lastName | RUIZ VELASCO | eng | us_sam_exclusions | usgsa-s4mrwvjjl | |||
Person:motherName | Velasco | eng | us_ofac_sdn | ofac-54354 | |||
Person:name | RICARDO RUIZ VELASCO | eng | us_sam_exclusions | usgsa-s4mrwvjjl | |||
Person:name | RUIZ VELASCO, Ricardo | us_trade_csl | ofac-54354 | ||||
Person:name | Ricardo Ruiz Velasco | eng | us_ofac_sdn | ofac-54354 | |||
LegalEntity:name | RUIZ VELASCO, Ricardo | tw_shtc | tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50 | ||||
Person:name | Ricardo Ruiz Velasco | eng | ext_us_ofac_press_releases | ofac-pr-82ddc7deb79c41d38c1c38846a3bdf8398965422 | |||
Person:nationality | mx | us_ofac_sdn | ofac-54354 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54354 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54354 | us_ofac_sdn | ofac-54354 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0169 | ext_us_ofac_press_releases | ofac-pr-82ddc7deb79c41d38c1c38846a3bdf8398965422 | ||||
Person:topics | sanction | us_trade_csl | ofac-54354 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54354 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjjl | ||||
Person:uniqueEntityId | N9ZFMJJYAGS3 | eng | us_sam_exclusions | usgsa-s4mrwvjjl | |||
LegalEntity:weakAlias | El RR | tw_shtc | tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50 | ||||
Person:weakAlias | Doble R | eng | us_ofac_sdn | ofac-54354 | |||
Person:weakAlias | El RR | eng | us_ofac_sdn | ofac-54354 | |||
Person:weakAlias | El Tripa | eng | us_ofac_sdn | ofac-54354 | |||
LegalEntity:weakAlias | Doble R | tw_shtc | tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50 | ||||