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:topics`	sanction	eng	us_ofac_sdn	`ofac-54354`	2025-06-18
`Person:topics`	sanction		us_trade_csl	`ofac-54354`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ed24fd6d11125138534d2dd72cb0d29bc2c37e50`	2025-09-17