Statements: Magdalena RUIZ DE BRIONES

Canonical ID: NK-b8vdehQPStdoLNUYyHkpHu · 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:alias`	Magdalena RUIZ CARRION	eng	us_ofac_sdn	`ofac-17872`	2023-04-20
`Person:birthDate`	1950-07-01		us_ofac_sdn	`ofac-17872`	2023-04-20
`Person:birthPlace`	Matamoros, Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-17872`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-17872`	2023-04-20
`Person:firstName`	Magdalena	eng	us_ofac_sdn	`ofac-17872`	2023-04-20
`Person:id`	3a28cdf09bb95a023737bdeec429338a77a89007		us_ofac_sdn	`ofac-17872`	2026-01-06
`Person:id`	45cec1a8f17beee6f8e03b69c796be867d40c985		us_trade_csl	`ofac-17872`	2026-01-06
`Person:idNumber`	RUCM500701MTSZRG01	eng	us_ofac_sdn	`ofac-17872`	2023-04-20
`Person:lastName`	RUIZ CARRION	eng	us_ofac_sdn	`ofac-17872`	2023-04-20
`Person:lastName`	RUIZ DE BRIONES	eng	us_ofac_sdn	`ofac-17872`	2023-04-20
`Person:name`	Magdalena RUIZ DE BRIONES	eng	us_ofac_sdn	`ofac-17872`	2023-04-20
`Person:name`	RUIZ DE BRIONES, Magdalena		us_trade_csl	`ofac-17872`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17872`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17872		us_ofac_sdn	`ofac-17872`	2023-04-20
`Person:taxNumber`	RUCM500701513	eng	us_ofac_sdn	`ofac-17872`	2023-04-20
`Person:taxNumber`	RUBM50070167A	eng	us_ofac_sdn	`ofac-17872`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-17872`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17872`	2025-12-30