Abel Briones Ruiz (English Wikipedia)

Gómez, Natalia (22 May 2015). "EU liga familia al Cártel del Golfo". El Universal (in Spanish). Archived from the original on 19 December 2019.
"Desarman red de lavado en Condado Cameron". El Nuevo Heraldo (in Spanish). Reforma. 25 May 2015. Archived from the original on 19 December 2019.
"Congela EU bienes de narco mexicano". El Mañana de Reynosa (in Spanish). Editora Demar S.A. de C.V. 22 May 2015. Archived from the original on 19 December 2019.
"UIF denuncia empresas gaseras por 'lavado' de dinero". La Otra Opinión (in Spanish). 22 August 2019. Archived from the original on 19 December 2019.
"Ahora UIF va por 8 empresas de gas por lavado de dinero". Periódico Palacio (in Spanish). 22 August 2019. Archived from the original on 19 December 2019.

brownsvilleherald.com

Garza, Christina R. (21 May 2015). "Four accused of laundering money". The Brownsville Herald. Archived from the original on 19 December 2019.

cre.gob.mx

validacion.cre.gob.mx

Marcos González de Alba, Luis Alonso (2016). "Permisos de expendio en estaciones de servicio (Núm. PL/13071/EXP/ES/2016)" (PDF) (in Spanish). Comisión Reguladora de la Energía. Archived (PDF) from the original on 19 December 2019.

dea.gov

Parks, Sammy (21 May 2015). "Treasury Sanctions Gulf Cartel Drug Trafficker Action Targets Mexican Cocaine Trafficker, Abel Briones Ruiz, And His Support Network". Washington, D.C.: Drug Enforcement Administration. Archived from the original on 19 December 2019.

ejecentral.com.mx

"Congelan cuentas de presunto miembro del CDG". Eje Central (in Spanish). 21 May 2015. Archived from the original on 19 December 2019.

elmanana.com

"Congela EU bienes de narco mexicano". El Mañana de Reynosa (in Spanish). Editora Demar S.A. de C.V. 22 May 2015. Archived from the original on 19 December 2019.

elnuevoheraldo.com

"Desarman red de lavado en Condado Cameron". El Nuevo Heraldo (in Spanish). Reforma. 25 May 2015. Archived from the original on 19 December 2019.

eluniversal.com.mx

archivo.eluniversal.com.mx

Gómez, Natalia (22 May 2015). "EU liga familia al Cártel del Golfo". El Universal (in Spanish). Archived from the original on 19 December 2019.

eluniversal.com.mx

Espino, Manuel (22 August 2019). "Ahora van por gaseros por lavado de dinero". El Universal (in Spanish). Archived from the original on 25 August 2019.

expansion.mx

"EU congela los bienes de un presunto líder del cártel del Golfo". CNNMéxico (in Spanish). Expansión. 21 May 2015. Archived from the original on 8 July 2018.

gob.mx

"Acta de nacimiento" (in Spanish). Government of Mexico. Archived from the original on 16 September 2018. Retrieved 18 December 2019.

insightcrime.org

"Gulf Cartel". InSight Crime. 30 January 2020. Archived from the original on 1 April 2020.

justice.gov

"Four Charged in Federal Drug Trafficking, Money Laundering Conspiracies". Brownsville, Texas: United States District Court for the Southern District of Texas. 21 May 2015. Archived from the original on 24 May 2015.

laotraopinion.com.mx

"UIF denuncia empresas gaseras por 'lavado' de dinero". La Otra Opinión (in Spanish). 22 August 2019. Archived from the original on 19 December 2019.

periodicopalacio.com

"Ahora UIF va por 8 empresas de gas por lavado de dinero". Periódico Palacio (in Spanish). 22 August 2019. Archived from the original on 19 December 2019.

proceso.com.mx

Cortés, Yesme (7 February 2019). "Lavado de dinero y robo de combustible en gasolinerías de Tamaulipas". Proceso (in Spanish). Archived from the original on 12 February 2019.

treasury.gov

"Counter Terrorism Designations; Iran Designations; Counter Narcotics Designations". Office of Foreign Assets Control. 21 May 2015. Archived from the original on 4 April 2018.
"Treasury Sanctions Gulf Cartel Drug Trafficker". United States Department of the Treasury. 21 May 2015. Archived from the original on 23 May 2017.

web.archive.org

"Counter Terrorism Designations; Iran Designations; Counter Narcotics Designations". Office of Foreign Assets Control. 21 May 2015. Archived from the original on 4 April 2018.
"Acta de nacimiento" (in Spanish). Government of Mexico. Archived from the original on 16 September 2018. Retrieved 18 December 2019.
"Congelan cuentas de presunto miembro del CDG". Eje Central (in Spanish). 21 May 2015. Archived from the original on 19 December 2019.
"Four Charged in Federal Drug Trafficking, Money Laundering Conspiracies". Brownsville, Texas: United States District Court for the Southern District of Texas. 21 May 2015. Archived from the original on 24 May 2015.
Cortés, Yesme (7 February 2019). "Lavado de dinero y robo de combustible en gasolinerías de Tamaulipas". Proceso (in Spanish). Archived from the original on 12 February 2019.
Marcos González de Alba, Luis Alonso (2016). "Permisos de expendio en estaciones de servicio (Núm. PL/13071/EXP/ES/2016)" (PDF) (in Spanish). Comisión Reguladora de la Energía. Archived (PDF) from the original on 19 December 2019.
"Gulf Cartel". InSight Crime. 30 January 2020. Archived from the original on 1 April 2020.
Parks, Sammy (21 May 2015). "Treasury Sanctions Gulf Cartel Drug Trafficker Action Targets Mexican Cocaine Trafficker, Abel Briones Ruiz, And His Support Network". Washington, D.C.: Drug Enforcement Administration. Archived from the original on 19 December 2019.
Garza, Christina R. (21 May 2015). "Four accused of laundering money". The Brownsville Herald. Archived from the original on 19 December 2019.
"Operaba desde Matamoros: Desarman en EU red de lavado de dinero". ABC Noticias (in Spanish). 24 May 2015. Archived from the original on 19 December 2019.
"Treasury Sanctions Gulf Cartel Drug Trafficker". United States Department of the Treasury. 21 May 2015. Archived from the original on 23 May 2017.
"EU congela los bienes de un presunto líder del cártel del Golfo". CNNMéxico (in Spanish). Expansión. 21 May 2015. Archived from the original on 8 July 2018.
Espino, Manuel (22 August 2019). "Ahora van por gaseros por lavado de dinero". El Universal (in Spanish). Archived from the original on 25 August 2019.