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Abel Briones Ruiz

Sanctioned entity

Abel Briones Ruiz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abel BRIONES RUIZ · Abel Briones Ruiz · BRIONES RUIZ, Abel				[sources]
Birth date	1973-10-31				[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]
Wikidata ID	Q79054335				[sources]
Address	Calle Bustamante No. 187, Matamoros				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-10	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

Mexican drug lord

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Calle Bustamante No. 187, Matamoros	Mexico

Identifications
Document number	Country	Type	Start date	End date
`05116040222575`	Mexico	I.F.E.	-	-
`BIRA731031HTSRZB03`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,800

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: NK-QAtL5acrR5W6CK4Xtt9kLh · ofac-17868

For experts: raw data explorer

Factsheet Descriptions Data sources

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