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:name`	Aleyda RUIZ ZAVALA	eng	us_ofac_sdn	`ofac-10629`	2023-04-20
`Person:name`	RUIZ ZAVALA, Aleyda		us_trade_csl	`ofac-10629`	2024-05-07
`Person:name`	ALEIDA RUIZ ZAVALA	eng	us_sam_exclusions	`usgsa-s4mr3pw24`	2024-06-14
`Person:name`	ALEYDA RUIZ ZAVALA	eng	us_sam_exclusions	`usgsa-s4mr3pw23`	2024-06-14