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		us_ofac_sdn	`ofac-11945`	2023-04-20
`Person:birthDate`	1972		wikidata	`Q7454238`	2025-12-11
`Person:birthPlace`	Mexico	eng	wikidata	`Q7454238`	2023-07-18
`Person:citizenship`	mx		wikidata	`Q7454238`	2024-11-19
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11945`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-11945`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qbhc`	2024-06-14
`Person:createdAt`	2010-03-24		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		wikidata	`Q7454238`	2023-07-18
`Person:id`	ccdbb5ed30c2afd2c3990cf60f2c2e59792de02a		us_trade_csl	`ofac-11945`	2026-01-06
`Person:id`	93638d050b14100d0ceeaedcd98e5b7231c8ab16		us_ofac_sdn	`ofac-11945`	2026-01-06
`Person:id`	ee9d1a4745e34798102682f59571753b653fbf1b		wikidata	`Q7454238`	2026-01-06
`Person:id`	e3b7fb596e987b996e37ae115e23b519021d19bc		us_sam_exclusions	`usgsa-s4mr3qbhc`	2026-01-06
`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	eng	wikidata	`Q7454238`	2023-07-18
`Person:name`	SERGIO ENRIQUE RUIZ TLAPANCO	eng	us_sam_exclusions	`usgsa-s4mr3qbhc`	2024-06-14
`Person:nationality`	mx		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		us_ofac_sdn	`ofac-11945`	2023-04-20
`Person:taxNumber`	RUTS721008	eng	us_ofac_sdn	`ofac-11945`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11945`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qbhc`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11945`	2023-04-20
`Person:wikidataId`	Q7454238		wikidata	`Q7454238`	2023-07-18

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