Statements: Ricardo Ruiz Velasco

Canonical ID: NK-n2KAkFgxHRq3absvt55nHv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1984-09-13engus_ofac_sdnofac-54354
Person:birthPlaceJalisco, Mexicoengus_ofac_sdnofac-54354
Person:countrymxengus_ofac_sdnofac-54354
Person:fatherNameRuizengus_ofac_sdnofac-54354
Person:firstNameRicardoengus_ofac_sdnofac-54354
Person:gendermaleengus_ofac_sdnofac-54354
Person:id52bce8fd115b56c0cf153827e762512bda861918engus_ofac_sdnofac-54354
Person:idNumberRUVR840913HJCZLC06engus_ofac_sdnofac-54354
Person:motherNameVelascoengus_ofac_sdnofac-54354
Person:nameRicardo Ruiz Velascoengus_ofac_sdnofac-54354
Person:nationalitymxengus_ofac_sdnofac-54354
Person:programIdUS-NARCOengus_ofac_sdnofac-54354
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54354engus_ofac_sdnofac-54354
Person:topicssanctionengus_ofac_sdnofac-54354
Person:weakAliasEl RRengus_ofac_sdnofac-54354
Person:weakAliasDoble Rengus_ofac_sdnofac-54354
Person:weakAliasEl Tripaengus_ofac_sdnofac-54354
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