Statements: Ricardo Ruiz Velasco

Canonical ID: NK-n2KAkFgxHRq3absvt55nHv · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Mexico		tw_shtc	`tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50`	2025-09-17
`LegalEntity:alias`	El Tripa		tw_shtc	`tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50`	2025-09-17
`Person:birthDate`	1984-09-13	eng	us_ofac_sdn	`ofac-54354`	2025-06-18
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-54354`	2025-06-18
`Person:country`	mx	eng	us_ofac_sdn	`ofac-54354`	2025-06-18
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrwvjjl`	2025-09-20
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjjl`	2025-09-20
`Person:fatherName`	Ruiz	eng	us_ofac_sdn	`ofac-54354`	2025-06-18
`Person:firstName`	RICARDO	eng	us_sam_exclusions	`usgsa-s4mrwvjjl`	2025-09-20
`Person:firstName`	Ricardo	eng	us_ofac_sdn	`ofac-54354`	2025-06-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54354`	2025-06-18
`LegalEntity:id`	309052911525e70cd41239519f326455e8e9f604		tw_shtc	`tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50`	2025-11-12
`Person:id`	52bce8fd115b56c0cf153827e762512bda861918	eng	us_ofac_sdn	`ofac-54354`	2025-06-18
`Person:id`	ba9fb7615bad420b556d87c0c424a71ef77a4b81		us_trade_csl	`ofac-54354`	2025-12-30
`Person:id`	a70652071d21bb87f054d6321cb6ceda3ee19253		ext_us_ofac_press_releases	`ofac-pr-82ddc7deb79c41d38c1c38846a3bdf8398965422`	2025-12-31
`Person:id`	bf3a70615b68b8eba2b81f9d8a7b7d0d972b2ff6	eng	us_sam_exclusions	`usgsa-s4mrwvjjl`	2025-12-29
`Person:idNumber`	RUVR840913HJCZLC06	eng	us_ofac_sdn	`ofac-54354`	2025-06-18
`Person:lastName`	RUIZ VELASCO	eng	us_sam_exclusions	`usgsa-s4mrwvjjl`	2025-09-20
`Person:motherName`	Velasco	eng	us_ofac_sdn	`ofac-54354`	2025-06-18
`LegalEntity:name`	RUIZ VELASCO, Ricardo		tw_shtc	`tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50`	2025-09-17
`Person:name`	RUIZ VELASCO, Ricardo		us_trade_csl	`ofac-54354`	2025-06-18
`Person:name`	Ricardo Ruiz Velasco	eng	us_ofac_sdn	`ofac-54354`	2025-06-18
`Person:name`	Ricardo Ruiz Velasco	eng	ext_us_ofac_press_releases	`ofac-pr-82ddc7deb79c41d38c1c38846a3bdf8398965422`	2025-12-31
`Person:name`	RICARDO RUIZ VELASCO	eng	us_sam_exclusions	`usgsa-s4mrwvjjl`	2025-09-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-54354`	2025-06-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54354`	2025-06-18
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0169	eng	ext_us_ofac_press_releases	`ofac-pr-82ddc7deb79c41d38c1c38846a3bdf8398965422`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54354	eng	us_ofac_sdn	`ofac-54354`	2025-06-18
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrwvjjl`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-54354`	2025-12-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54354`	2025-06-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50`	2025-09-17
`Person:uniqueEntityId`	N9ZFMJJYAGS3	eng	us_sam_exclusions	`usgsa-s4mrwvjjl`	2025-09-20
`Person:weakAlias`	El Tripa	eng	us_ofac_sdn	`ofac-54354`	2025-06-18
`Person:weakAlias`	Doble R	eng	us_ofac_sdn	`ofac-54354`	2025-06-18
`LegalEntity:weakAlias`	El RR		tw_shtc	`tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50`	2025-11-12
`Person:weakAlias`	El RR	eng	us_ofac_sdn	`ofac-54354`	2025-06-18
`LegalEntity:weakAlias`	Doble R		tw_shtc	`tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50`	2025-11-12

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