Lists of sanctions
18.221.244.218
12.05.2025 02:04:56

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: 12.05.2025. 01:15
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