SDN list · entry 10629
RUIZ ZAVALA Aleyda
Yes. RUIZ ZAVALA Aleyda is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10629, added on December 12, 2007. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | December 12, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RUIZ ZAVALA Aleida | A.K.A. | strong |
| RUIZ ZAVALA Aleyda | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | RUZA620510MDGZVL04 | Mexico |
| R.F.C. | RUZA6205108L5 | Mexico |
| Electoral Registry No. | RZZVAL62051010M200 | Mexico |
Details published by OFAC
| Date of birth | May 10, 1962 |
|---|---|
| Place of birth | Tamazula, Durango, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexicoc/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexicoc/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexicoc/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico |
Legal basis
- Unknown