Statements: ALEIDA RUIZ ZAVALA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	b9335714ca51e6adddc39603520f28a9488581c7	us_trade_csl	`ofac-10629`	2024-05-07
`Person:name`	RUIZ ZAVALA, Aleyda	us_trade_csl	`ofac-10629`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-10629`	2025-07-17