Statements: Ricardo Ruiz Velasco

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	RUIZ VELASCO, Ricardo		us_trade_csl	`ofac-54354`	2025-06-18
`Person:name`	Ricardo Ruiz Velasco	eng	ext_us_ofac_press_releases	`NK-n2KAkFgxHRq3absvt55nHv`	2025-10-17
`Person:name`	Ricardo Ruiz Velasco	eng	us_ofac_sdn	`ofac-54354`	2025-06-18
`Person:name`	RICARDO RUIZ VELASCO	eng	us_sam_exclusions	`usgsa-s4mrwvjjl`	2025-09-20
`LegalEntity:name`	RUIZ VELASCO, Ricardo		tw_shtc	`tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50`	2025-09-17