SDN list · entry 17871
BRIONES RUIZ Claudia Aide
Yes. BRIONES RUIZ Claudia Aide is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 17871, added on May 21, 2015. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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 Claudia Aide | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | BIRC811001MTSRZL05 | Mexico |
| R.F.C. | BIRC811001A56 | Mexico |
| I.F.E. | 0516041106955 | Mexico |
Details published by OFAC
| Date of birth | October 1, 1981 |
|---|---|
| Place of birth | Matamoros, Tamaulipas, Mexico |
| Address | Calle Bustamante 19 y 20, No. 187, Zona Centro, Matamoros, Tamaulipas, 87300, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act