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OFAC UID 17872 · SDN · Individual

Magdalena RUIZ DE BRIONES

List
SDN
Type
Individual
Programs
SDNTK
Designated
May 21, 2015

Also known as

  • Magdalena RUIZ CARRION · a.k.a.

Identifiers

  • C.U.R.P.: RUCM500701MTSZRG01 (Mexico)
  • R.F.C.: RUBM50070167A (Mexico)
  • R.F.C.: RUCM500701513 (Mexico)