Miguel Angel VALDEZ RUIZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18) |
| Date of publication | 11.02.2022 |
Names (2)
| Last name/Name | VALDEZ RUIZ |
|---|---|
| First name/Name | Miguel Angel |
| Full name/Name | Miguel Angel VALDEZ RUIZ |
| Type | Name |
| Last name/Name | VALDEZ CAJAMARCA |
|---|---|
| First name/Name | Miguel Eduardo |
| Full name/Name | Miguel Eduardo VALDEZ CAJAMARCA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | Priv. Bosques de los Olivos 349 Lomas de San Isidro |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Priv. Bosques de los Olivos 349 Lomas de San Isidro, Culiacan, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: VARM881019HSLLZG05 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 02.05.2025. 05:16
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