SDN list · entry 17868
BRIONES RUIZ Abel
Yes. BRIONES RUIZ Abel is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 17868, added on May 21, 2015. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 21, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BRIONES RUIZ Abel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | BIRA731031HTSRZB03 | Mexico |
| R.F.C. | BIRA731031BU4 | Mexico |
| I.F.E. | 05116040222575 | Mexico |
Details published by OFAC
| Date of birth | October 31, 1973 |
|---|---|
| Place of birth | Matamoros, Tamaulipas, Mexico |
| Address | Calle Bustamante No. 187, Matamoros, Tamaulipas, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act