Nex Systems
Person

Aleyda RUIZ ZAVALA

Sanctioned entity

Born 10 May 1962 (64 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Aleyda RUIZ ZAVALA)

(also Aleida RUIZ ZAVALA)

Sanctions and listings3

  • Listed
    12 Dec 2007

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 10629treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers7

IdentifierNumberIssued by
ID numberRUZA6205108L5
ID numberRZZVAL62051010M200
ID numberRUZA620510MDGZVL04
Tax numberRUZA6205108L5
Electoral registry noRZZVAL62051010M200Mexico
C u r pRUZA620510MDGZVL04Mexico
R f cRUZA6205108L5Mexico

Other names2

Also known as2

Aleida RUIZ ZAVALARUIZ ZAVALA, Aleyda

Addresses5

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

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

  • Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa

  • Mexico, Distrito Federal

  • c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California

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