Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleyda RUIZ ZAVALA · RUIZ ZAVALA, Aleyda | [sources] | |||
Other name | Aleida RUIZ ZAVALA | [sources] | |||
Birth date | [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 | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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