RUIZ ZAVALA, Aleyda — OFAC Sanctioned (SDNTK, individual)
RUIZ ZAVALA, Aleyda — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RUIZ ZAVALA, Aleyda; Type: individual; Sanctions program: SDNTK.
| Name | RUIZ ZAVALA, Aleyda |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 10 May 1962; POB Tamazula, Durango, Mexico; nationality Mexico; citizen Mexico; R.F.C. RUZA6205108L5 (Mexico); C.U.R.P. RUZA620510MDGZVL04 (Mexico); Electoral Registry No. RZZVAL62051010M200 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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