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