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Magdalena RUIZ DE BRIONES

Sanctioned entity

Magdalena RUIZ DE BRIONES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Magdalena RUIZ DE BRIONES · RUIZ DE BRIONES, Magdalena				[sources]
Other name	Magdalena RUIZ CARRION				[sources]
Birth date	1950-07-01				[sources]
Place of birth	Matamoros, Tamaulipas, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Magdalena				[sources]
ID Number	`RUCM500701MTSZRG01`				[sources]
Last name	RUIZ CARRION · RUIZ DE BRIONES				[sources]
Tax Number	`RUBM50070167A` · `RUCM500701513`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`RUCM500701MTSZRG01`	Mexico	C.U.R.P.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,980

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-17872

For experts: raw data explorer

Factsheet Data sources

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