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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

RUIZ VELASCO Ricardo

Date of Birth: 1984-09-13

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/54354
uid: 54354
firstName: Ricardo
lastName: RUIZ VELASCO
sdnType: Individual
remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
programList/program: ILLICIT-DRUGS-EO14059
programList/program: SDGT
idList/id[47966]/uid: 47966
idList/id[47966]/idType: C.U.R.P.
idList/id[47966]/idNumber: RUVR840913HJCZLC06
idList/id[47966]/idCountry: Mexico
idList/id[190169]/uid: 190169
idList/id[190169]/idType: Gender
idList/id[190169]/idNumber: Male
idList/id[190352]/uid: 190352
idList/id[190352]/idType: Secondary sanctions risk:
idList/id[190352]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[84640]/uid: 84640
akaList/aka[84640]/type: a.k.a.
akaList/aka[84640]/category: weak
akaList/aka[84640]/lastName: Doble R
akaList/aka[84641]/uid: 84641
akaList/aka[84641]/type: a.k.a.
akaList/aka[84641]/category: weak
akaList/aka[84641]/lastName: El Tripa
akaList/aka[84642]/uid: 84642
akaList/aka[84642]/type: a.k.a.
akaList/aka[84642]/category: weak
akaList/aka[84642]/lastName: El RR
addressList/address[83011]/uid: 83011
addressList/address[83011]/country: Mexico
nationalityList/nationality[90168]/uid: 90168
nationalityList/nationality[90168]/country: Mexico
nationalityList/nationality[90168]/mainEntry: true
dateOfBirthList/dateOfBirthItem[90166]/uid: 90166
dateOfBirthList/dateOfBirthItem[90166]/dateOfBirth: 13 Sep 1984
dateOfBirthList/dateOfBirthItem[90166]/mainEntry: true
placeOfBirthList/placeOfBirthItem[90167]/uid: 90167
placeOfBirthList/placeOfBirthItem[90167]/placeOfBirth: Jalisco, Mexico
placeOfBirthList/placeOfBirthItem[90167]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV