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BRIONES RUIZ, Claudia Aide

Sanctioned entity

BRIONES RUIZ, Claudia Aide is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BRIONES RUIZ, Claudia Aide · Claudia Aide BRIONES RUIZ				[sources]
Birth date	1981-10-01				[sources]
Place of birth	Matamoros, Tamaulipas, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Claudia				[sources]
ID Number	`0516041106955` · `BIRC811001MTSRZL05`				[sources]
Last name	BRIONES RUIZ				[sources]
Middle name	Aide				[sources]
Tax Number	`BIRC811001A56`				[sources]
Address	Calle Bustamante 19 y 20, No. 187, Zona Centro, 87300 Matamoros				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Bustamante 19 y 20, No. 187, Zona Centro, 87300 Matamoros	Mexico

Identifications
Document number	Country	Type	Start date	End date
`0516041106955`	Mexico	I.F.E.	-	-
`BIRC811001MTSRZL05`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-17871

For experts: raw data explorer

Factsheet Data sources

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