Who owns SACRISTAN CARLOS RUIZ?

No ownership or control links for SACRISTAN CARLOS RUIZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SACRISTAN CARLOS RUIZ's risk level?

WhiteIntel flags SACRISTAN CARLOS RUIZ as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SACRISTAN CARLOS RUIZ appear across sources?

SACRISTAN CARLOS RUIZ is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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SACRISTAN CARLOS RUIZ

Name: SACRISTAN CARLOS RUIZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SACRISTAN CARLOS RUIZ, Person, US

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 5 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 5 companies
Risk: Low
Jurisdiction: US

Low

Risk

SACRISTAN CARLOS RUIZ controls or directs 5 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

SACRISTAN CARLOS RUIZ
- BYLINE BANCORP, INC.· director· via sec_form345
- SOUTHERN COPPER CORP/· director· via sec_form345
- SEMPRA· director· via SEC EDGAR

/03

Directorship network

248 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BYLINE BANCORP, INC.

HERSETH MARY JO S.director
KISTNER WILLIAM Gdirector
KENT STEVEN P.director
Barkidjija Johnofficer
HERENCIA ROBERTO Rofficer
Olano Maria Sherylle Aofficer
Mando Nicolasofficer
BIGGAM MEGANofficer
Bell Thomas J IIIofficer
Fucinato Markofficer
Ptacin Broganofficer
Rose Danaofficer
JOHNSON MICHELLE LYNNofficer
Paracchini Alberto Jofficer
Barkidjija Johnofficer
ABRAHAM THOMASofficer
Doran Brian Fofficer
KISTNER WILLIAM Gdirector
ABRAHAM THOMASofficer
HUGUES VELEZ MARGARITAdirector
Paracchini Alberto Jdirector
Olano Maria Sherylle Aofficer
BIGGAM MEGANofficer
Doran Brian Fofficer
HERENCIA ROBERTO Rdirector
HERSETH MARY JO S.director
CABRERA PHILLIP R.director
Ptacin Broganofficer
Rose Danaofficer
Mando Nicolasofficer
HERENCIA ROBERTO Rofficer
Bell Thomas J IIIofficer
JOHNSON MICHELLE LYNNofficer
Barkidjija Johnofficer
Fucinato Markofficer
Paracchini Alberto Jofficer
KENT STEVEN P.director
DEL VALLE PEROCHENA ANTONIOtenpercentowner
DEL VALLE PEROCHENA ANTONIOdirector
STEWART PAMELA Cdirector
CASANUEVA ANAofficer
MBG INVESTORS I, L.P.tenpercentowner
MAJOR HART ANGELA Eofficer
Corby Lindsay Yofficer
RULL STEVEN M.director
YOHANAN ROBERT R.director
BEACOM OWENofficer
GIBSON DONALD J. JRofficer
LAMMERS BRUCE Wofficer
HADRO TIMOTHY C.officer
SCHOBERT RICHARDofficer
MEYER DONALD Jofficer
RUIZ SACRISTAN JAIMEdirector
BEUBE L. GENEdirector

SOUTHERN COPPER CORP/

PALOMINO BONILLA LUIS MIGUELdirector
PALOMINO BONILLA LUIS MIGUELdirector
VELASCO GERMAN LARREA MOTAofficer
Arrigunaga Gomez del Campo Javierdirector
Valenzuela Rionda Jose Pedrodirector
ARIZTEGUI ANDREVE VICENTEdirector
Contreras Lerdo de Tejada Leonardodirector
Castillo Sanchez Mejorada Enriquedirector
PALOMINO BONILLA LUIS MIGUELdirector
COLLAZO GONZALEZ JAIME F.director
GOUT JUAN REBOLLEDOdirector
VELASCO GERMAN LARREA MOTAofficer
ARIZTEGUI ANDREVE VICENTEdirector
VELASCO GERMAN LARREA MOTAdirector
PALOMINO BONILLA LUIS MIGUELdirector
Contreras Lerdo de Tejada Leonardoofficer
Valenzuela Rionda Jose Pedrodirector
Contreras Lerdo de Tejada Leonardodirector
Castillo Sanchez Mejorada Enriquedirector
Arrigunaga Gomez del Campo Javierdirector
ROCHA OSCAR GONZALEZdirector
ROCHA OSCAR GONZALEZofficer
OVEJAS SIMON PATRICIOofficer
NUNEZ CHAVEZ JUAN FERNANDOofficer
CIFUENTES GILBERTO PEREZALONSOdirector
TOPETE XAVIER GARCIA DE QUEVEDOdirector
MAC GREGOR ANCIOLA RAFAELdirector
CASAR PEREZ ALFREDOdirector
VACA CASTRO RAULofficer
LEAL CHAPA RAMONofficer
Muniz Quintanilla Danielofficer
Muniz Quintanilla Danieldirector
GAMBOA EMILIO CARRILLOdirector
CASTELAZO MORALES LUISdirector
LAZALDE JULIAN JORGEofficer
VINGERHOETS LINAofficer
LOPEZ ABAD RAFAEL F.officer
FERRERO ANDRES Cofficer
CORRALES AGUILAR EDGARofficer
AVILA MARTINEZ AGUSTINofficer
RODRIGUEZ ARRIAGA JUAN MANUELofficer
GOMEZ AGUILAR JAVIERofficer
FLURY HANS Aofficer
VELASCO GENARO LARREA MOTAdirector
DE LA PARRA ZAVALA ALBERTOdirector
JACOB RAULofficer
TELLEZ KUENZLER LUISdirector
GRUPO MEXICO SA DE CV /FItenpercentowner
AMERICAS MINING CORPtenpercentowner
DE LOS HEROS UGARTE JOSEofficer
HANDELSMAN HAROLD Sdirector
GUERRERO DIAZ MERCADO GENAROofficer
GONZALEZ JESUS EDUARDOdirector
GOMEZ ARMANDO FAUSTO ORTEGAofficer
GOMEZ ARMANDO FAUSTO ORTEGAdirector
GONZALEZ JESUS EDUARDOofficer
TOPETE XAVIER GARCIA DE QUEVEDOofficer
MULLER REMIGIO MARTINEZofficer

SEMPRA

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SACRISTAN CARLOS RUIZ. Notes are community-contributed leads, not verified facts.

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