Sergio Enrique RUIZ TLAPANCO

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	31.12.2019

Names (1)

Last name/Name	RUIZ TLAPANCO
First name/Name	Sergio Enrique
Full name/Name	Sergio Enrique RUIZ TLAPANCO
Type	Name

Citizenships (1)

Country	Mexico

Addresses (1)

Country	Mexico
Full address	Mexico

Birth data (1)

Birthdate	1972-10-08

Identification documents (1)

Type	R.F.C.: RUTS721008
Country	Mexico

Historical data

No records

Updated: 28.10.2025. 01:16
Sanctions list data updated: 24.02.2025. 17:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.