1 SapherCheck records found for Person Claudia aide briones ruiz
1. BRIONES RUIZ, Claudia Aide
| ID Number |
0516041106955
BIRC811001MTSRZL05 |
|---|---|
| Profile Type | PERSON |
| Name |
BRIONES RUIZ, CLAUDIA AIDE
CLAUDIA AIDE BRIONES RUIZ |
| First Name |
CLAUDIA
|
| Middle Name |
AIDE
|
| Last Name |
BRIONES RUIZ
|
| Country |
MEXICO
|
| Birth Date |
1981-10-01
|
| Birth-Place |
MATAMOROS, TAMAULIPAS, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Tax Number |
BIRC811001A56
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CALLE BUSTAMANTE 19 Y 20, NO. 187, ZONA CENTRO, 87300 MATAMOROS
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17871
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 17871 Country: United States Entity: NK-ZmvkWveoqfanvXcucqPBho Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |