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ALEIDA RUIZ ZAVALA

Sanctioned entity
TypePerson[sources]
NameALEIDA RUIZ ZAVALA · Aleyda RUIZ ZAVALA · RUIZ ZAVALA, Aleyda[sources]
AliasAleida RUIZ ZAVALA[sources]
Birth date[sources]
Place of birthTamazula, Durango, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameAleida · Aleyda[sources]
ID NumberRUZA620510MDGZVL04 · RZZVAL62051010M200[sources]
Last nameRUIZ ZAVALA[sources]
Tax NumberRUZA6205108L5[sources]
AddressCalle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan · MEXICO, DISTRITO FEDERAL, MEX · c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan · c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico · c/o TOYS FACTORY, S.A. DE C.V., Tijuana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALEYDA RUIZ ZAVALA)

— US SAM Procurement Exclusions,

(also ALEIDA RUIZ ZAVALA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3pw23 · ofac-10629 · usgsa-s4mr3pw24

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting