Statements: Claudia Aide BRIONES RUIZ

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`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:firstName`	Claudia	eng	us_ofac_sdn	`ofac-17871`	2023-04-20
`Person:id`	ff71b8b594d82dbf92011804cea77dc428f56933	eng	us_ofac_sdn	`ofac-17871`	2025-06-02
`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_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: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_ofac_sdn	`ofac-17871`	2023-04-20