Ricardo Ruiz Velasco

Sanctioned

Terrorist

Adverse Media

Last update: 02/06/2026

Name: Ricardo Ruiz Velasco

Gender: label.gender.m

Birth: 1984-09-13 mex

Nationality: MEX

Person type: label.person_type.P

Other names: Ricardo Ruiz Velasco, Doble R, El Tripa, El Rr

Aliases: Aka, Doble R, Aka "el Rr", Aka "el Tripa"

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Es un alto teniente del CJNG cercano a El Mencho y esta afiliado a una unidad de fuerzas especiales del CJNG. También ha sido responsable de la comunicación pública y la propaganda del CJNG. Ruiz ha e

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Frequently Asked Questions

1. Does Ricardo Ruiz Velasco have any sanctions?

Yes, Ricardo Ruiz Velasco is sanctioned by:

2. Can I receive AML sanctions alerts on Ricardo Ruiz Velasco?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ricardo Ruiz Velasco:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.