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MARRUFO CABRERA, Miguel Raymundo

Sanctioned entity
TypePerson[sources]
NameMARRUFO CABRERA, Miguel Raymundo · Miguel Raymundo MARRUFO CABRERA[sources]
Birth date[sources]
Place of birthNaco, Sonora, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameMiguel[sources]
ID NumberMACM630911HSRRBG02[sources]
MatronymicCABRERA[sources]
Middle nameRaymundo[sources]
PatronymicMARRUFO[sources]
AddressTlaxcala No. 10, Col. Valle Dorado 10, 84620 Cananea[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC


Source data IDs: ofac-32496

For experts: raw data explorer