Free public search of the sanctions and PEP corpus. No account needed.
1 source record, in corpus order.
Ricardo Ruiz Velasco
Born 13 Sep 1984 (42 years old),Mexico
Also known as a.k.a.; a.k.a. "El Tripa"; a.k.a. "El RR" and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
