NK-3AGLXoPM9qZsdtejVotZu9 | | Person:address | | c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan | eng | us_ofac_sdn | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:address | | c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico | eng | us_ofac_sdn | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:address | | Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan | eng | us_ofac_sdn | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:address | | c/o TOYS FACTORY, S.A. DE C.V., Tijuana | eng | us_ofac_sdn | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:addressEntity | | addr-b9a7f8614982ec95dfe828558e2a5b2f1a109ec4 | eng | us_ofac_sdn | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:addressEntity | | addr-dc15f3352ce82a96bd9772db2e5c2bfb7ce85172 | eng | us_ofac_sdn | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:addressEntity | | addr-f48cbe2ccc45b06de77b58c60942491f942de275 | eng | us_ofac_sdn | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:addressEntity | | addr-d9c58c0713da51d8804397ec53cd841e7de29fa9 | eng | us_ofac_sdn | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:alias | | Aleida RUIZ ZAVALA | eng | us_ofac_sdn | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:birthDate | | 1962-05-10 | eng | us_ofac_sdn | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:birthPlace | | Tamazula, Durango, Mexico | eng | us_ofac_sdn | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:country | | mx | eng | us_ofac_sdn | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:firstName | | Aleyda | eng | us_ofac_sdn | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:firstName | | Aleida | eng | us_ofac_sdn | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:id | | b9335714ca51e6adddc39603520f28a9488581c7 | | us_trade_csl | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:id | | bf08648314d74670d9db4d49750c2c0667a656ec | eng | us_ofac_sdn | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:idNumber | | RUZA620510MDGZVL04 | eng | us_ofac_sdn | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:idNumber | | RZZVAL62051010M200 | eng | us_ofac_sdn | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:lastName | | RUIZ ZAVALA | eng | us_ofac_sdn | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:name | | RUIZ ZAVALA, Aleyda | | us_trade_csl | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:name | | Aleyda RUIZ ZAVALA | eng | us_ofac_sdn | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10629 | eng | us_ofac_sdn | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:taxNumber | | RUZA6205108L5 | eng | us_ofac_sdn | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-10629 | |
NK-3AGLXoPM9qZsdtejVotZu9 | | Person:topics | | sanction | | us_trade_csl | | ofac-10629 | |