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Sergio Enrique RUIZ TLAPANCO

Sanctioned entity

Sergio Enrique RUIZ TLAPANCO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RUIZ TLAPANCO, Sergio Enrique · Sergio Enrique RUIZ TLAPANCO · Sergio Enrique Ruiz-Tlapanco				[sources]
Other name	Sergio Enrique Ruiz Tlapanco				[sources]
Birth date	1972-10-08				[sources]
Place of birth	Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Sergio · Sergio Enrique				[sources]
Last name	RUIZ TLAPANCO				[sources]
Tax Number	`RUTS721008`				[sources]
Wikidata ID	Q7454238				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-01-09				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-04-20

Descriptions

Mexican mob boss

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata225,285

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-11945 · NK-Dou9GbGqyMRKYS4LjqVdmS

For experts: raw data explorer

Factsheet Descriptions Data sources

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