Statements: Sergio Enrique RUIZ TLAPANCO

Canonical ID: Q7454238 · 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:alias`	Sergio Enrique Ruiz Tlapanco	eng	wikidata	`Q7454238`	2023-07-18
`Person:birthDate`	1972-10-08	eng	us_ofac_sdn	`ofac-11945`	2023-04-20
`Person:birthDate`	1972		wikidata	`Q7454238`	2023-07-18
`Person:birthPlace`	Mexico	eng	wikidata	`Q7454238`	2023-07-18
`Person:citizenship`	mx		wikidata	`Q7454238`	2024-11-19
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11945`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11945`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qbhc`	2024-06-14
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qbhc`	2024-06-14
`Person:firstName`	Sergio	eng	wikidata	`Q7454238`	2023-07-18
`Person:firstName`	SERGIO ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mr3qbhc`	2024-06-14
`Person:firstName`	Sergio Enrique	eng	us_ofac_sdn	`ofac-11945`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q7454238`	2023-07-18
`Person:id`	ccdbb5ed30c2afd2c3990cf60f2c2e59792de02a		us_trade_csl	`ofac-11945`	2024-05-07
`Person:id`	2d0f2c97631e28973f65bc3e858a75e972173e3f	eng	us_ofac_sdn	`ofac-11945`	2025-06-02
`Person:id`	2c21e75fb3d4ed66d2afe4a89fa5bd982352bd6e		wikidata	`Q7454238`	2025-01-25
`Person:id`	77d136b6c15358d2c0bea8a814ff32ef04938dae	eng	us_sam_exclusions	`usgsa-s4mr3qbhc`	2024-06-28
`Person:lastName`	RUIZ TLAPANCO	eng	us_ofac_sdn	`ofac-11945`	2023-04-20
`Person:lastName`	RUIZ TLAPANCO	eng	us_sam_exclusions	`usgsa-s4mr3qbhc`	2024-06-14
`Person:name`	سيرجيو انريكى رويز تلابانكو	ara	wikidata	`Q7454238`	2024-11-29
`Person:name`	RUIZ TLAPANCO, Sergio Enrique		us_trade_csl	`ofac-11945`	2024-05-07
`Person:name`	Sergio Enrique RUIZ TLAPANCO	eng	us_ofac_sdn	`ofac-11945`	2023-04-20
`Person:name`	Sergio Enrique Ruiz-Tlapanco	cat	wikidata	`Q7454238`	2023-07-18
`Person:name`	SERGIO ENRIQUE RUIZ TLAPANCO	eng	us_sam_exclusions	`usgsa-s4mr3qbhc`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11945`	2023-04-20
`Person:notes`	Mexican mob boss	eng	wikidata	`Q7454238`	2023-07-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11945`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11945	eng	us_ofac_sdn	`ofac-11945`	2023-04-20
`Person:taxNumber`	RUTS721008	eng	us_ofac_sdn	`ofac-11945`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbhc`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11945`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11945`	2023-04-20
`Person:wikidataId`	Q7454238		wikidata	`Q7454238`	2023-07-18

Previous
1 - 33 of 33
Next