SDN list · entry 54354
Ruiz Velasco Ricardo
Yes. Ruiz Velasco Ricardo is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 and SDGT programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 54354, added on June 18, 2025. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059, SDGT |
| Type | individual |
| Added to the list | June 18, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ruiz Velasco Ricardo | Primary name | strong |
| Doble R | A.K.A. | weak alias |
| El Tripa | A.K.A. | weak alias |
| El RR | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | RUVR840913HJCZLC06 | Mexico |
Details published by OFAC
| Date of birth | September 13, 1984 |
|---|---|
| Place of birth | Jalisco, Mexico |
| Nationality | Mexico |
| Address | Mexico |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 14059 (Illicit Drugs)