Statements: ALEIDA RUIZ ZAVALA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MEXICO, DISTRITO FEDERAL, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pw23`	2024-06-14
`Person:address`	c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico	eng	us_ofac_sdn	`ofac-10629`	2023-11-17
`Person:address`	c/o TOYS FACTORY, S.A. DE C.V., Tijuana	eng	us_ofac_sdn	`ofac-10629`	2023-11-17
`Person:address`	c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan	eng	us_ofac_sdn	`ofac-10629`	2023-11-17
`Person:address`	Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan	eng	us_ofac_sdn	`ofac-10629`	2023-11-17