Keep updated
Get in touch
Canonical ID: NK-b8vdehQPStdoLNUYyHkpHu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Magdalena RUIZ CARRION | eng | us_ofac_sdn | ofac-17872 | |||
Person:birthDate | 1950-07-01 | eng | us_ofac_sdn | ofac-17872 | |||
Person:birthPlace | Matamoros, Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-17872 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-17872 | |||
Person:firstName | Magdalena | eng | us_ofac_sdn | ofac-17872 | |||
Person:id | c13bbda20719f34558857987748ce24854e19cf2 | eng | us_ofac_sdn | ofac-17872 | |||
Person:idNumber | RUCM500701MTSZRG01 | eng | us_ofac_sdn | ofac-17872 | |||
Person:lastName | RUIZ CARRION | eng | us_ofac_sdn | ofac-17872 | |||
Person:lastName | RUIZ DE BRIONES | eng | us_ofac_sdn | ofac-17872 | |||
Person:name | Magdalena RUIZ DE BRIONES | eng | us_ofac_sdn | ofac-17872 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17872 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17872 | eng | us_ofac_sdn | ofac-17872 | |||
Person:taxNumber | RUBM50070167A | eng | us_ofac_sdn | ofac-17872 | |||
Person:taxNumber | RUCM500701513 | eng | us_ofac_sdn | ofac-17872 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17872 | |||