SDN list · entry 17872
RUIZ DE BRIONES Magdalena
Yes. RUIZ DE BRIONES Magdalena 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 17872, added on May 21, 2015. OFAC lists 1 other name for it, shown below; screen against all of them.
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 |
|---|---|---|
| RUIZ DE BRIONES Magdalena | Primary name | strong |
| RUIZ CARRION Magdalena | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | RUCM500701MTSZRG01 | Mexico |
| R.F.C. | RUBM50070167A | Mexico |
| R.F.C. | RUCM500701513 | Mexico |
Details published by OFAC
| Date of birth | July 1, 1950 |
|---|---|
| Place of birth | Matamoros, Tamaulipas, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act