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Miguel Angel Valdez Ruiz

Sanctioned entity

Miguel Angel Valdez Ruiz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIGUEL ANGEL VALDEZ RUIZ · Miguel Angel Valdez Ruiz · VALDEZ RUIZ, Miguel Angel				[sources]
Other name	MIGUEL EDUARDO VALDEZ CAJAMARCA · Miguel Eduardo Valdez Cajamarca				[sources]
Birth date	1988-10-19				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	MIGUEL ANGEL · Miguel				[sources]
ID Number	`VARM881019HSLLZG05`				[sources]
Last name	VALDEZ RUIZ				[sources]
Matronymic	Cajamarca · Ruiz				[sources]
Middle name	Angel · Eduardo				[sources]
Patronymic	Valdez				[sources]
Address	CULIACAN, SINALOA, MEX · Priv. Bosques de los Olivos 349, Lomas de San Isidro, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Priv. Bosques de los Olivos 349, Lomas de San Isidro, Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`VARM881019HSLLZG05`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions124,402

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-34396 · usgsa-s4mrky6kl

For experts: raw data explorer

Factsheet Data sources

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