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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abel Briones Ruiz · BRIONES RUIZ, Abel | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Matamoros · Matamoros, Tamaulipas, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Abel | [sources] | |||
| ID Number | 05116040222575 · BIRA731031HTSRZB03 | [sources] | |||
| Last name | BRIONES RUIZ | [sources] | |||
| Tax Number | BIRA731031BU4 | [sources] | |||
| Unique Entity ID | XSQFDL565Y79 | [sources] | |||
| Wikidata ID | Q79054335 | [sources] | |||
| Address | Calle Bustamante No. 187, Matamoros · MATAMOROS, TAMAULIPAS, MEX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican drug lord
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-17868 · NK-QAtL5acrR5W6CK4Xtt9kLh · usgsa-s4mrvs539For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Bustamante No. 187, Matamoros | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |
BIRA731031HTSRZB03| Mexico |
| C.U.R.P. |
| - |
| - |