Statements: Abel Briones Ruiz

Canonical ID: Q79054335 · 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`	MATAMOROS, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs539`	2025-02-21
`Person:address`	Calle Bustamante No. 187, Matamoros	eng	us_ofac_sdn	`ofac-17868`	2023-11-17
`Person:addressEntity`	`addr-9c5efb87039a6791e36963cb1e3ede0660fec5f5`	eng	us_ofac_sdn	`ofac-17868`	2023-11-02
`Person:birthDate`	1973		wikidata	`Q79054335`	2023-07-18
`Person:birthDate`	1973-10-31	eng	us_ofac_sdn	`ofac-17868`	2023-04-20
`Person:birthPlace`	Matamoros, Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-17868`	2023-04-20
`Person:birthPlace`	Matamoros	eng	wikidata	`Q79054335`	2023-07-18
`Person:country`	mx	eng	us_ofac_sdn	`ofac-17868`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs539`	2025-02-21
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs539`	2025-02-21
`Person:firstName`	ABEL	eng	us_sam_exclusions	`usgsa-s4mrvs539`	2025-02-21
`Person:firstName`	Abel	eng	wikidata	`Q79054335`	2024-04-10
`Person:firstName`	Abel	eng	us_ofac_sdn	`ofac-17868`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q79054335`	2023-07-18
`Person:id`	8b04cf80387e0ea273b013835d91d14f42e010e7		wikidata	`Q79054335`	2025-01-25
`Person:id`	b7bd4cc59c7f8dfcc0f7617e20360af0196d38cf		us_trade_csl	`ofac-17868`	2024-05-07
`Person:id`	f6fd5eb5cefba1167ff22f350b657d5f6b774c77	eng	us_ofac_sdn	`ofac-17868`	2025-06-02
`Person:id`	607283bc08aef19ba85a89ad25d098b510101c0b	eng	us_sam_exclusions	`usgsa-s4mrvs539`	2025-02-23
`Person:idNumber`	BIRA731031HTSRZB03	eng	us_ofac_sdn	`ofac-17868`	2023-04-20
`Person:idNumber`	05116040222575	eng	us_ofac_sdn	`ofac-17868`	2023-04-20
`Person:lastName`	BRIONES RUIZ	eng	us_sam_exclusions	`usgsa-s4mrvs539`	2025-02-21
`Person:lastName`	BRIONES RUIZ	eng	us_ofac_sdn	`ofac-17868`	2023-04-20
`Person:name`	Abel BRIONES RUIZ	eng	us_ofac_sdn	`ofac-17868`	2023-04-20
`Person:name`	ABEL BRIONES RUIZ	eng	us_sam_exclusions	`usgsa-s4mrvs539`	2025-02-21
`Person:name`	BRIONES RUIZ, Abel		us_trade_csl	`ofac-17868`	2024-05-07
`Person:name`	Abel Briones Ruiz	nld	wikidata	`Q79054335`	2023-07-18
`Person:notes`	Mexican drug lord	eng	wikidata	`Q79054335`	2023-07-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17868`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17868	eng	us_ofac_sdn	`ofac-17868`	2023-04-20
`Person:taxNumber`	BIRA731031BU4	eng	us_ofac_sdn	`ofac-17868`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17868`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs539`	2025-02-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17868`	2023-04-20
`Person:uniqueEntityId`	XSQFDL565Y79	eng	us_sam_exclusions	`usgsa-s4mrvs539`	2025-02-21
`Person:wikidataId`	Q79054335		wikidata	`Q79054335`	2023-07-18

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