对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
RUIZ ZAVALA Aleida
Date of Birth: 1962-05-10
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/10629 uid: 10629 firstName: Aleyda lastName: RUIZ ZAVALA sdnType: Individual programList/program: SDNTK idList/id[5180]/uid: 5180 idList/id[5180]/idType: C.U.R.P. idList/id[5180]/idNumber: RUZA620510MDGZVL04 idList/id[5180]/idCountry: Mexico idList/id[5181]/uid: 5181 idList/id[5181]/idType: R.F.C. idList/id[5181]/idNumber: RUZA6205108L5 idList/id[5181]/idCountry: Mexico idList/id[5182]/uid: 5182 idList/id[5182]/idType: Electoral Registry No. idList/id[5182]/idNumber: RZZVAL62051010M200 idList/id[5182]/idCountry: Mexico akaList/aka[10593]/uid: 10593 akaList/aka[10593]/type: a.k.a. akaList/aka[10593]/category: strong akaList/aka[10593]/lastName: RUIZ ZAVALA akaList/aka[10593]/firstName: Aleida addressList/address[14850]/uid: 14850 addressList/address[14850]/address1: Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel addressList/address[14850]/city: Culiacan addressList/address[14850]/stateOrProvince: Sinaloa addressList/address[14850]/country: Mexico addressList/address[14851]/uid: 14851 addressList/address[14851]/address1: c/o TOYS FACTORY, S.A. DE C.V. addressList/address[14851]/city: Tijuana addressList/address[14851]/stateOrProvince: Baja California addressList/address[14851]/country: Mexico addressList/address[14852]/uid: 14852 addressList/address[14852]/address1: c/o SIN-MEX IMPORTADORA, S.A. DE C.V. addressList/address[14852]/city: Mexico addressList/address[14852]/stateOrProvince: Distrito Federal addressList/address[14852]/country: Mexico addressList/address[14853]/uid: 14853 addressList/address[14853]/address1: c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V. addressList/address[14853]/city: Culiacan addressList/address[14853]/stateOrProvince: Sinaloa addressList/address[14853]/country: Mexico nationalityList/nationality[6014]/uid: 6014 nationalityList/nationality[6014]/country: Mexico nationalityList/nationality[6014]/mainEntry: true citizenshipList/citizenship[6015]/uid: 6015 citizenshipList/citizenship[6015]/country: Mexico citizenshipList/citizenship[6015]/mainEntry: true dateOfBirthList/dateOfBirthItem[6012]/uid: 6012 dateOfBirthList/dateOfBirthItem[6012]/dateOfBirth: 10 May 1962 dateOfBirthList/dateOfBirthItem[6012]/mainEntry: true placeOfBirthList/placeOfBirthItem[6013]/uid: 6013 placeOfBirthList/placeOfBirthItem[6013]/placeOfBirth: Tamazula, Durango, Mexico placeOfBirthList/placeOfBirthItem[6013]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV