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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEYDA RUIZ ZAVALA · Aleyda RUIZ ZAVALA · RUIZ ZAVALA, Aleyda | [sources] | |||
| Other name | ALEIDA RUIZ ZAVALA · Aleida RUIZ ZAVALA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tamazula, Durango, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | ALEYDA · Aleida · Aleyda | [sources] | |||
| ID Number | RUZA620510MDGZVL04 · RZZVAL62051010M200 | [sources] | |||
| Last name | RUIZ ZAVALA | [sources] | |||
| Tax Number | RUZA6205108L5 | [sources] | |||
| Address | Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan · MEXICO, DISTRITO FEDERAL, MEX · c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan · c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico · c/o TOYS FACTORY, S.A. DE C.V., Tijuana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.