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:birthDate`	1972-10-08		us_ofac_sdn	`ofac-11945`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11945`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-11945`	2023-04-20
`Person:firstName`	Sergio Enrique	eng	us_ofac_sdn	`ofac-11945`	2023-04-20
`Person:id`	93638d050b14100d0ceeaedcd98e5b7231c8ab16		us_ofac_sdn	`ofac-11945`	2026-01-06
`Person:lastName`	RUIZ TLAPANCO	eng	us_ofac_sdn	`ofac-11945`	2023-04-20
`Person:name`	Sergio Enrique RUIZ TLAPANCO	eng	us_ofac_sdn	`ofac-11945`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-11945`	2023-04-20
`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_ofac_sdn	`ofac-11945`	2023-04-20