Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abel BRIONES RUIZ · Abel Briones Ruiz · BRIONES RUIZ, Abel | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Matamoros · Matamoros, Tamaulipas, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | Abel | [sources] | |||
ID Number | 05116040222575 · BIRA731031HTSRZB03 | [sources] | |||
Last name | BRIONES RUIZ | [sources] | |||
Tax Number | BIRA731031BU4 | [sources] | |||
Wikidata ID | Q79054335 | [sources] | |||
Address | Calle Bustamante No. 187, Matamoros | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Calle Bustamante No. 187, Matamoros | Mexico |