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
`Person:weakAlias`		El Tripa	eng	us_ofac_sdn		`ofac-54354`	2025-06-18
`Person:weakAlias`		El RR	eng	us_ofac_sdn		`ofac-54354`	2025-06-18
`Person:weakAlias`		Doble R	eng	us_ofac_sdn		`ofac-54354`	2025-06-18

Previous
1 - 3 of 3
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting