Ricardo RUIZ VELASCO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: CARTEL DE JALISCO NUEVA GENERACION) |
| Date of publication | 18.06.2025 |
Names (4)
| Last name/Name | RUIZ VELASCO |
|---|---|
| First name/Name | Ricardo |
| Full name/Name | Ricardo RUIZ VELASCO |
| Type | Name |
| Last name/Name | Doble R |
|---|---|
| Full name/Name | Doble R |
| Type | Alias |
| Quality | Weak |
| Last name/Name | El Tripa |
|---|---|
| Full name/Name | El Tripa |
| Type | Alias |
| Quality | Weak |
| Last name/Name | El RR |
|---|---|
| Full name/Name | El RR |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: RUVR840913HJCZLC06 |
|---|---|
| Country | Mexico |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 02.07.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.