Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Magdalena RUIZ DE BRIONES · RUIZ DE BRIONES, Magdalena | [sources] | |||
Other name | Magdalena RUIZ CARRION | [sources] | |||
Birth date | [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 | Last processed | First seen |
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