OFAC UID 10629 · SDN · Individual
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
Identifiers
- C.U.R.P.: RUZA620510MDGZVL04 (Mexico)
- R.F.C.: RUZA6205108L5 (Mexico)
- Electoral Registry No.: RZZVAL62051010M200 (Mexico)