Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MARRUFO CABRERA, Miguel Raymundo · Miguel Raymundo MARRUFO CABRERA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Naco, Sonora, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Miguel | [sources] | |||
ID Number | MACM630911HSRRBG02 | [sources] | |||
Matronymic | CABRERA | [sources] | |||
Middle name | Raymundo | [sources] | |||
Patronymic | MARRUFO | [sources] | |||
Address | Tlaxcala No. 10, Col. Valle Dorado 10, 84620 Cananea | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tlaxcala No. 10, Col. Valle Dorado 10, 84620 Cananea | Mexico |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V. | - | - | - |