Last Updated: October 22, 2026

COMBUSTIBLES BRIONES, S.A. DE C.V.

Address

Carr. a Reynosa Km 21, Tamaulipas, Mexico

Official reason

OFAC has also designated four individuals involved in Briones Ruiz’s network and one entity, Combustibles Briones, S.A. de C.V. 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. Combustibles Briones, S.A. de C.V., a Mexican gas station company located in Matamoros along the Brownsville, Texas border, has been designated for being owned or controlled by Briones Ruiz.

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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