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Aleyda RUIZ ZAVALA

Sanctioned entity

Aleyda RUIZ ZAVALA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleyda RUIZ ZAVALA · RUIZ ZAVALA, Aleyda				[sources]
Other name	Aleida RUIZ ZAVALA				[sources]
Birth date	1962-05-10				[sources]
Place of birth	Tamazula, Durango, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Aleida · Aleyda				[sources]
ID Number	`RUZA620510MDGZVL04` · `RZZVAL62051010M200`				[sources]
Last name	RUIZ ZAVALA				[sources]
Tax Number	`RUZA6205108L5`				[sources]
Address	Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan · 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-17	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan	Mexico
Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan	Mexico
c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico	Mexico
c/o TOYS FACTORY, S.A. DE C.V., Tijuana	Mexico

Identifications
Document number	Country	Type	Start date	End date
`RUZA620510MDGZVL04`	Mexico	C.U.R.P.	-	-
`RZZVAL62051010M200`	Mexico	Electoral Registry No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-10629

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan	Mexico
Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan	Mexico
c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico	Mexico
c/o TOYS FACTORY, S.A. DE C.V., Tijuana	Mexico

Identifications
Document number	Country	Type	Start date	End date
`RUZA620510MDGZVL04`	Mexico	C.U.R.P.	-	-
`RZZVAL62051010M200`	Mexico	Electoral Registry No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-