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Canonical ID: NK-3AGLXoPM9qZsdtejVotZu9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico | eng | us_ofac_sdn | ofac-10629 | |||
Person:address | Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan | eng | us_ofac_sdn | ofac-10629 | |||
Person:address | MEXICO, DISTRITO FEDERAL | eng | us_sam_exclusions | usgsa-s4mr3pw23 | |||
Person:address | c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan | eng | us_ofac_sdn | ofac-10629 | |||
Person:address | c/o TOYS FACTORY, S.A. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-10629 | |||
Person:addressEntity | addr-d9c58c0713da51d8804397ec53cd841e7de29fa9 | us_ofac_sdn | ofac-10629 | ||||
Person:addressEntity | addr-f48cbe2ccc45b06de77b58c60942491f942de275 | us_ofac_sdn | ofac-10629 | ||||
Person:addressEntity | addr-dc15f3352ce82a96bd9772db2e5c2bfb7ce85172 | us_ofac_sdn | ofac-10629 | ||||
Person:addressEntity | addr-b9a7f8614982ec95dfe828558e2a5b2f1a109ec4 | us_ofac_sdn | ofac-10629 | ||||
Person:alias | Aleida RUIZ ZAVALA | eng | us_ofac_sdn | ofac-10629 | |||
Person:birthDate | 1962-05-10 | us_ofac_sdn | ofac-10629 | ||||
Person:birthPlace | Tamazula, Durango, Mexico | eng | us_ofac_sdn | ofac-10629 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-10629 | ||||
Person:country | mx | us_ofac_sdn | ofac-10629 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pw24 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3pw23 | ||||
Person:createdAt | 2007-12-12 | us_sam_exclusions | usgsa-s4mr3pw23 | ||||
Person:createdAt | 2007-12-12 | us_sam_exclusions | usgsa-s4mr3pw24 | ||||
Person:firstName | Aleyda | eng | us_ofac_sdn | ofac-10629 | |||
Person:firstName | ALEYDA | eng | us_sam_exclusions | usgsa-s4mr3pw23 | |||
Person:firstName | ALEIDA | eng | us_sam_exclusions | usgsa-s4mr3pw24 | |||
Person:firstName | Aleida | eng | us_ofac_sdn | ofac-10629 | |||
Person:id | ef3a7c16d8cbc57816b1f4696b17314ac2851aeb | us_sam_exclusions | usgsa-s4mr3pw23 | ||||
Person:id | b9335714ca51e6adddc39603520f28a9488581c7 | us_trade_csl | ofac-10629 | ||||
Person:id | da105cd4cfa67d5c09888b769cd734e6a65f351b | us_ofac_sdn | ofac-10629 | ||||
Person:id | 39443fe0b2fd8292e180bb669bf99a4d6fe409bc | us_sam_exclusions | usgsa-s4mr3pw24 | ||||
Person:idNumber | RUZA620510MDGZVL04 | eng | us_ofac_sdn | ofac-10629 | |||
Person:idNumber | RZZVAL62051010M200 | eng | us_ofac_sdn | ofac-10629 | |||
Person:lastName | RUIZ ZAVALA | eng | us_ofac_sdn | ofac-10629 | |||
Person:lastName | RUIZ ZAVALA | eng | us_sam_exclusions | usgsa-s4mr3pw24 | |||
Person:lastName | RUIZ ZAVALA | eng | us_sam_exclusions | usgsa-s4mr3pw23 | |||
Person:name | ALEIDA RUIZ ZAVALA | eng | us_sam_exclusions | usgsa-s4mr3pw24 | |||
Person:name | ALEYDA RUIZ ZAVALA | eng | us_sam_exclusions | usgsa-s4mr3pw23 | |||
Person:name | Aleyda RUIZ ZAVALA | eng | us_ofac_sdn | ofac-10629 | |||
Person:name | RUIZ ZAVALA, Aleyda | us_trade_csl | ofac-10629 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-10629 | ||||
Person:notes | (also ALEYDA RUIZ ZAVALA) | eng | us_sam_exclusions | usgsa-s4mr3pw24 | |||
Person:notes | (also ALEIDA RUIZ ZAVALA) | eng | us_sam_exclusions | usgsa-s4mr3pw23 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10629 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10629 | us_ofac_sdn | ofac-10629 | ||||
Person:taxNumber | RUZA6205108L5 | eng | us_ofac_sdn | ofac-10629 | |||
Person:topics | sanction | us_trade_csl | ofac-10629 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw24 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10629 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw23 | ||||