Statements: Claudia Aide BRIONES RUIZ

Canonical ID: NK-ZmvkWveoqfanvXcucqPBho · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	87300 MATAMOROS, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs53c`	2025-02-21
`Person:address`	Calle Bustamante 19 y 20, No. 187, Zona Centro, 87300 Matamoros	eng	us_ofac_sdn	`ofac-17871`	2023-11-17
`Person:addressEntity`	`addr-5011373d84f77f267e386ab8abbc522e5a55cfab`	eng	us_ofac_sdn	`ofac-17871`	2023-11-02
`Person:birthDate`	1981-10-01	eng	us_ofac_sdn	`ofac-17871`	2023-04-20
`Person:birthPlace`	Matamoros, Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-17871`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-17871`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs53c`	2025-02-21
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs53c`	2025-02-21
`Person:firstName`	CLAUDIA AIDE	eng	us_sam_exclusions	`usgsa-s4mrvs53c`	2025-02-21
`Person:firstName`	Claudia	eng	us_ofac_sdn	`ofac-17871`	2023-04-20
`Person:id`	ff71b8b594d82dbf92011804cea77dc428f56933	eng	us_ofac_sdn	`ofac-17871`	2025-06-02
`Person:id`	6438b926a759fce404b4a77d5a7b2417200655d3		us_trade_csl	`ofac-17871`	2024-05-07
`Person:id`	accf065a63a995fd9d5704f206534481e94e2bf3	eng	us_sam_exclusions	`usgsa-s4mrvs53c`	2025-02-23
`Person:idNumber`	BIRC811001MTSRZL05	eng	us_ofac_sdn	`ofac-17871`	2023-04-20
`Person:idNumber`	0516041106955	eng	us_ofac_sdn	`ofac-17871`	2023-04-20
`Person:lastName`	BRIONES RUIZ	eng	us_sam_exclusions	`usgsa-s4mrvs53c`	2025-02-21
`Person:lastName`	BRIONES RUIZ	eng	us_ofac_sdn	`ofac-17871`	2023-04-20
`Person:middleName`	Aide	eng	us_ofac_sdn	`ofac-17871`	2024-10-11
`Person:name`	Claudia Aide BRIONES RUIZ	eng	us_ofac_sdn	`ofac-17871`	2023-04-20
`Person:name`	CLAUDIA AIDE BRIONES RUIZ	eng	us_sam_exclusions	`usgsa-s4mrvs53c`	2025-02-21
`Person:name`	BRIONES RUIZ, Claudia Aide		us_trade_csl	`ofac-17871`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17871`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17871	eng	us_ofac_sdn	`ofac-17871`	2023-04-20
`Person:taxNumber`	BIRC811001A56	eng	us_ofac_sdn	`ofac-17871`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs53c`	2025-02-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17871`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17871`	2025-07-17
`Person:uniqueEntityId`	XSVRAR5ULMD5	eng	us_sam_exclusions	`usgsa-s4mrvs53c`	2025-02-21

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