Statements: ALEIDA RUIZ ZAVALA

Canonical ID: NK-3AGLXoPM9qZsdtejVotZu9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacanengus_ofac_sdnofac-10629
Person:addressMEXICO, DISTRITO FEDERAL, MEXengus_sam_exclusionsusgsa-s4mr3pw23
Person:addressc/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacanengus_ofac_sdnofac-10629
Person:addressc/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexicoengus_ofac_sdnofac-10629
Person:addressc/o TOYS FACTORY, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-10629
Person:addressEntityaddr-dc15f3352ce82a96bd9772db2e5c2bfb7ce85172engus_ofac_sdnofac-10629
Person:addressEntityaddr-b9a7f8614982ec95dfe828558e2a5b2f1a109ec4engus_ofac_sdnofac-10629
Person:addressEntityaddr-d9c58c0713da51d8804397ec53cd841e7de29fa9engus_ofac_sdnofac-10629
Person:addressEntityaddr-f48cbe2ccc45b06de77b58c60942491f942de275engus_ofac_sdnofac-10629
Person:aliasAleida RUIZ ZAVALAengus_ofac_sdnofac-10629
Person:birthDate1962-05-10engus_ofac_sdnofac-10629
Person:birthPlaceTamazula, Durango, Mexicoengus_ofac_sdnofac-10629
Person:citizenshipmxengus_ofac_sdnofac-10629
Person:countrymxengus_ofac_sdnofac-10629
Person:countrymxengus_sam_exclusionsusgsa-s4mr3pw23
Person:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw24
Person:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw23
Person:firstNameALEIDAengus_sam_exclusionsusgsa-s4mr3pw24
Person:firstNameALEYDAengus_sam_exclusionsusgsa-s4mr3pw23
Person:firstNameAleydaengus_ofac_sdnofac-10629
Person:firstNameAleidaengus_ofac_sdnofac-10629
Person:idb9335714ca51e6adddc39603520f28a9488581c7us_trade_cslofac-10629
Person:ide647b3430a04b3598397362f8c0055d71b32c95aengus_ofac_sdnofac-10629
Person:id9a7a88d6b64c781d34881e36e589598047dce3b4engus_sam_exclusionsusgsa-s4mr3pw24
Person:id39dad5c010e711c44839759f0f382a2281703674engus_sam_exclusionsusgsa-s4mr3pw23
Person:idNumberRZZVAL62051010M200engus_ofac_sdnofac-10629
Person:idNumberRUZA620510MDGZVL04engus_ofac_sdnofac-10629
Person:lastNameRUIZ ZAVALAengus_ofac_sdnofac-10629
Person:lastNameRUIZ ZAVALAengus_sam_exclusionsusgsa-s4mr3pw24
Person:lastNameRUIZ ZAVALAengus_sam_exclusionsusgsa-s4mr3pw23
Person:nameALEIDA RUIZ ZAVALAengus_sam_exclusionsusgsa-s4mr3pw24
Person:nameRUIZ ZAVALA, Aleydaus_trade_cslofac-10629
Person:nameALEYDA RUIZ ZAVALAengus_sam_exclusionsusgsa-s4mr3pw23
Person:nameAleyda RUIZ ZAVALAengus_ofac_sdnofac-10629
Person:nationalitymxengus_ofac_sdnofac-10629
Person:notes(also ALEIDA RUIZ ZAVALA)engus_sam_exclusionsusgsa-s4mr3pw23
Person:notes(also ALEYDA RUIZ ZAVALA)engus_sam_exclusionsusgsa-s4mr3pw24
Person:programIdUS-NARCOengus_ofac_sdnofac-10629
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10629engus_ofac_sdnofac-10629
Person:taxNumberRUZA6205108L5engus_ofac_sdnofac-10629
Person:topicssanctionus_trade_cslofac-10629
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw24
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw23
Person:topicssanctionengus_ofac_sdnofac-10629
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