Aleyda RUIZ ZAVALA

List: SDN
Type: Individual
Programs: SDNTK
Designated: Dec 12, 2007

Also known as

Aleida RUIZ ZAVALA · a.k.a.

Addresses

Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel Culiacan Sinaloa Mexico
c/o TOYS FACTORY, S.A. DE C.V. Tijuana Baja California Mexico
c/o SIN-MEX IMPORTADORA, S.A. DE C.V. Mexico Distrito Federal Mexico
c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V. Culiacan Sinaloa Mexico

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Mexico

3 other listed parties share this address

c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Mexico

3 other listed parties share this address

c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Mexico

1 other listed party shares this address

Marco Antonio OLIVAS OJEDAIndividualSDNTK

Identifiers

C.U.R.P.: RUZA620510MDGZVL04 (Mexico)
R.F.C.: RUZA6205108L5 (Mexico)
Electoral Registry No.: RZZVAL62051010M200 (Mexico)