RUIZ DE BRIONES, Magdalena — OFAC Sanctioned (SDNTK, individual)
RUIZ DE BRIONES, Magdalena — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RUIZ DE BRIONES, Magdalena; Type: individual; Sanctions program: SDNTK.
| Name | RUIZ DE BRIONES, Magdalena |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 01 Jul 1950; POB Matamoros, Tamaulipas, Mexico; R.F.C. RUBM50070167A (Mexico); alt. R.F.C. RUCM500701513 (Mexico); C.U.R.P. RUCM500701MTSZRG01 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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