Magdalena RUIZ DE BRIONES
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | RUIZ DE BRIONES |
|---|---|
| First name/Name | Magdalena |
| Full name/Name | Magdalena RUIZ DE BRIONES |
| Type | Name |
| Last name/Name | RUIZ CARRION |
|---|---|
| First name/Name | Magdalena |
| Full name/Name | Magdalena RUIZ CARRION |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Matamoros, Tamaulipas, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | C.U.R.P.: RUCM500701MTSZRG01 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: RUBM50070167A |
|---|---|
| Country | Mexico |
| Type | R.F.C.: RUCM500701513 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 03.05.2025. 02:15
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