Statements: Aleyda RUIZ ZAVALA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	0befa5a4f5f233b007b5e1aeab70e4b43b45c709	eng	us_ofac_sdn	`ofac-10629`	2024-11-13
`Person:id`	b9335714ca51e6adddc39603520f28a9488581c7		us_trade_csl	`ofac-10629`	2024-05-07
`Person:id`	c68fe388dfbe1a4c0186fced03fbc2173ad43bae	eng	us_sam_exclusions	`usgsa-s4mr3pw23`	2024-09-10