Last Updated: August 25, 2026

Claudia Aide BRIONES RUIZ

Date of birth

1981-10-01

Place of birth

Matamoros, Tamaulipas, Mexico

Address

Calle Bustamante 19 y 20, No. 187, Zona Centro, Matamoros, 87300, Tamaulipas, Mexico

Reg. ID

BIRC811001MTSRZL05, C.U.R.P.; BIRC811001A56, R.F.C.; 0516041106955, I.F.E.

Function

Drug cartel/Mafia

Official reason

In Tamaulipas, Mexico, Briones Ruiz operates a network of cocaine and bulk cash smugglers, which includes Rogelio Nieto Gonzalez (his brother-in-law) and Myriam Susana Beattie De Briones (his wife, a.k.a. Myriam Susana Beattie Martinez). Claudia Aide Briones Ruiz (his sister) and Magdalena Ruiz De Briones (his mother, a.k.a. Magdalena Ruiz Carrion), provide services to his company, Combustibles Briones, S.A. de C.V.

Sender

Other Information

https://home.treasury.gov/news/press-releases/jl10059

Date of listing

2015-05-21

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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