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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIGUEL ANGEL VALDEZ RUIZ · MIGUEL EDUARDO VALDEZ CAJAMARCA · Miguel Angel Valdez Ruiz · VALDEZ RUIZ, Miguel Angel | [sources] | |||
| Other name | MIGUEL ANGEL VALDEZ RUIZ · MIGUEL EDUARDO VALDEZ CAJAMARCA · Miguel Eduardo Valdez Cajamarca | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | MIGUEL ANGEL · MIGUEL EDUARDO · Miguel | [sources] | |||
| ID Number | VARM881019HSLLZG05 | [sources] | |||
| Last name | VALDEZ CAJAMARCA · VALDEZ RUIZ | [sources] | |||
| Matronymic | Cajamarca · Ruiz | [sources] | |||
| Middle name | Angel · Eduardo | [sources] | |||
| Patronymic | Valdez | [sources] | |||
| Registration number | N124GR7EXT36 | [sources] | |||
| Unique Entity ID | N124GR7EXT36 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Priv. Bosques de los Olivos 349, Lomas de San Isidro, Culiacan | Mexico | |