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Alias	SERGIO ENRIQUE RUIZ TLAPANCO
Profile Type	PERSON
Name	SERGIO ENRIQUE RUIZ TLAPANCO RUIZ TLAPANCO, SERGIO ENRIQUE SERGIO ENRIQUE RUIZ TLAPANCO SERGIO ENRIQUE RUIZ-TLAPANCO
First Name	SERGIO SERGIO ENRIQUE SERGIO ENRIQUE
Last Name	RUIZ TLAPANCO
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-10-08
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2010-03-24
Modified At	2022-01-09
Tax Number	RUTS721008
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN MOB BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11945

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11945 Country: United States Entity: Q7454238 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QBHC Listing Date: 2010-03-24 Country: United States Entity: Q7454238 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view