Search OpenSanctions

Advanced

Abel Briones Ruiz

Sanctioned entity
TypePerson[sources]
NameAbel Briones Ruiz · BRIONES RUIZ, Abel[sources]
Birth date[sources]
Place of birthMatamoros · Matamoros, Tamaulipas, Mexico[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameAbel[sources]
ID Number05116040222575 · BIRA731031HTSRZB03[sources]
Last nameBRIONES RUIZ[sources]
Tax NumberBIRA731031BU4[sources]
Unique Entity IDXSQFDL565Y79[sources]
Wikidata IDQ79054335[sources]
AddressCalle Bustamante No. 187, Matamoros · MATAMOROS, TAMAULIPAS, MEX[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mexican drug lord

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,786

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,634

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata351,017

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-17868 · NK-QAtL5acrR5W6CK4Xtt9kLh · usgsa-s4mrvs539

For experts: raw data explorer