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	Source dataset	Source ID	First seen
`LegalEntity:address`	Mexico	tw_shtc	`tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50`	2025-09-17
`LegalEntity:alias`	Doble R	tw_shtc	`tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50`	2025-09-17
`LegalEntity:alias`	El RR	tw_shtc	`tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50`	2025-09-17
`LegalEntity:alias`	El Tripa	tw_shtc	`tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50`	2025-09-17
`LegalEntity:id`	35154a69d5fe38e1b7438d8c24b7701452faede1	tw_shtc	`tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50`	2025-09-17
`LegalEntity:name`	RUIZ VELASCO, Ricardo	tw_shtc	`tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50`	2025-09-17
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50`	2025-09-17