Lists › OFAC SDN › ofac_sdn-17868
Abel BRIONES RUIZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17868.
Programs
Names and aliases
| Abel BRIONES RUIZ | primary |
Identifiers
| C.U.R.P. | BIRA731031HTSRZB03 | Mexico |
| R.F.C. | BIRA731031BU4 | Mexico |
| I.F.E. | 05116040222575 | Mexico |
Details
| Countries |  Mexico |
| Birth dates | 1973-10-31 |
| Birth places | Matamoros, Tamaulipas, Mexico |
| Addresses | Calle Bustamante No. 187 Matamoros Tamaulipas Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.