Lists of sanctions
18.188.39.197
01.05.2025 21:29:23

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: 01.05.2025. 20:15
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