Canonical ID: Q79054335 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Bustamante No. 187, Matamoros | eng | us_ofac_sdn | ofac-17868 | |||
Person:addressEntity | addr-9c5efb87039a6791e36963cb1e3ede0660fec5f5 | eng | us_ofac_sdn | ofac-17868 | |||
Person:birthDate | 1973-10-31 | eng | us_ofac_sdn | ofac-17868 | |||
Person:birthPlace | Matamoros, Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-17868 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-17868 | |||
Person:firstName | Abel | eng | us_ofac_sdn | ofac-17868 | |||
Person:id | f6fd5eb5cefba1167ff22f350b657d5f6b774c77 | eng | us_ofac_sdn | ofac-17868 | |||
Person:idNumber | BIRA731031HTSRZB03 | eng | us_ofac_sdn | ofac-17868 | |||
Person:idNumber | 05116040222575 | eng | us_ofac_sdn | ofac-17868 | |||
Person:lastName | BRIONES RUIZ | eng | us_ofac_sdn | ofac-17868 | |||
Person:name | Abel BRIONES RUIZ | eng | us_ofac_sdn | ofac-17868 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17868 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17868 | eng | us_ofac_sdn | ofac-17868 | |||
Person:taxNumber | BIRA731031BU4 | eng | us_ofac_sdn | ofac-17868 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17868 | |||