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RV

Ruiz Velasco Ricardo

Sanctioned
Doble R
Type
person
Subtype
Country
Mexico
Date of birth
1984-09-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54354
Asset freeze
2025-06-18activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ruiz Velasco RicardoPrimary name
    OFAC ↗
    Record provenance
    ID
    54354
    SHA-256
    1821253c60525198e4cf61700e47e648194e65396355891fb3d6326bcf676ee0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El RRWeak alias
    OFAC ↗
    Record provenance
    ID
    54354
    SHA-256
    1821253c60525198e4cf61700e47e648194e65396355891fb3d6326bcf676ee0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El TripaWeak alias
    OFAC ↗
    Record provenance
    ID
    54354
    SHA-256
    1821253c60525198e4cf61700e47e648194e65396355891fb3d6326bcf676ee0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Doble RWeak alias
    OFAC ↗
    Record provenance
    ID
    54354
    SHA-256
    1821253c60525198e4cf61700e47e648194e65396355891fb3d6326bcf676ee0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUVR840913HJCZLC06C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54354
    SHA-256
    c88494fbc43ddc3132ced1d93942243d2acbf3064ab0f35ee5c9e9ba1a64f331
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54354OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54354
    SHA-256
    c88494fbc43ddc3132ced1d93942243d2acbf3064ab0f35ee5c9e9ba1a64f331
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1984-09-13Birth date
    Source not recordedOriginal record not linked

Places

  • Jalisco, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    54354
    SHA-256
    1821253c60525198e4cf61700e47e648194e65396355891fb3d6326bcf676ee0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)