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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BRIONES RUIZ, Claudia Aide · Claudia Aide BRIONES RUIZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Matamoros, Tamaulipas, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | CLAUDIA AIDE · Claudia | [sources] | |||
| ID Number | 0516041106955 · BIRC811001MTSRZL05 | [sources] | |||
| Last name | BRIONES RUIZ | [sources] | |||
| Middle name | Aide | [sources] | |||
| Tax Number | BIRC811001A56 | [sources] | |||
| Unique Entity ID | XSVRAR5ULMD5 | [sources] | |||
| Address | 87300 MATAMOROS, TAMAULIPAS, MEX · Calle Bustamante 19 y 20, No. 187, Zona Centro, 87300 Matamoros | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Bustamante 19 y 20, No. 187, Zona Centro, 87300 Matamoros | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
BIRC811001MTSRZL05| Mexico |
| C.U.R.P. |
| - |
| - |