Lists of sanctions
3.137.213.117
02.05.2025 14:16:45

Claudia Aide 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 Claudia Aide
Full name/Name Claudia Aide BRIONES RUIZ
Type Name

Addresses (1)

Street Calle Bustamante 19 y 20, No. 187 Zona Centro
City Matamoros
Country Mexico
Postal code 8
Region Tamaulipas
Full address Calle Bustamante 19 y 20, No. 187 Zona Centro, Matamoros, 87300, Tamaulipas, Mexico

Birth data (2)

Birthdate
Place Matamoros, Tamaulipas, Mexico
Country Mexico

Identification documents (3)

Type C.U.R.P.: BIRC811001MTSRZL05
Country Mexico
Type R.F.C.: BIRC811001A56
Country Mexico
Type I.F.E.: 0516041106955
Country Mexico

Historical data

No records
Updated: 02.05.2025. 13:15
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