Aleyda RUIZ ZAVALA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | RUIZ ZAVALA |
|---|---|
| First name/Name | Aleyda |
| Full name/Name | Aleyda RUIZ ZAVALA |
| Type | Name |
| Last name/Name | RUIZ ZAVALA |
|---|---|
| First name/Name | Aleida |
| Full name/Name | Aleida RUIZ ZAVALA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (4)
| Street | Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico |
| Street | c/o TOYS FACTORY, S.A. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico |
| Street | c/o SIN-MEX IMPORTADORA, S.A. DE C.V. |
|---|---|
| City | Mexico |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico |
| Street | c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Tamazula, Durango, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | C.U.R.P.: RUZA620510MDGZVL04 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: RUZA6205108L5 |
|---|---|
| Country | Mexico |
| Type | Electoral Registry No.: RZZVAL62051010M200 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 14.05.2025. 00:15
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