BRIONES RUIZ, Claudia Aide — OFAC Sanctioned (SDNTK, individual)
BRIONES RUIZ, Claudia Aide — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BRIONES RUIZ, Claudia Aide; Type: individual; Sanctions program: SDNTK.
| Name | BRIONES RUIZ, Claudia Aide |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 01 Oct 1981; POB Matamoros, Tamaulipas, Mexico; R.F.C. BIRC811001A56 (Mexico); C.U.R.P. BIRC811001MTSRZL05 (Mexico); I.F.E. 0516041106955 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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