Lists of sanctions
18.191.37.16
02.05.2025 16:55:47

Abel BRIONES RUIZ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name BRIONES RUIZ
First name/Name Abel
Full name/Name Abel BRIONES RUIZ
Type Name

Addresses (1)

Street Calle Bustamante No. 187
City Matamoros
Country Mexico
Region Tamaulipas
Full address Calle Bustamante No. 187, Matamoros, Tamaulipas, Mexico

Birth data (2)

Birthdate
Place Matamoros, Tamaulipas, Mexico
Country Mexico

Identification documents (3)

Type C.U.R.P.: BIRA731031HTSRZB03
Country Mexico
Type R.F.C.: BIRA731031BU4
Country Mexico
Type I.F.E.: 05116040222575
Country Mexico

Historical data

No records
Updated: 02.05.2025. 16:16
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