BRIONES RUIZ, Abel — OFAC Sanctioned (SDNTK, individual)
BRIONES RUIZ, Abel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BRIONES RUIZ, Abel; Type: individual; Sanctions program: SDNTK.
| Name | BRIONES RUIZ, Abel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 31 Oct 1973; POB Matamoros, Tamaulipas, Mexico; R.F.C. BIRA731031BU4 (Mexico); C.U.R.P. BIRA731031HTSRZB03 (Mexico); I.F.E. 05116040222575 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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