Statements: Miguel Angel Valdez Ruiz

Canonical ID: NK-7VTfxmeVsmiHzLJMkZ2PeF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Miguel Eduardo Valdez Cajamarca	eng	us_ofac_sdn	`ofac-34396`	2023-04-20
`Person:alias`	MIGUEL EDUARDO VALDEZ CAJAMARCA	eng	us_sam_exclusions	`usgsa-s4mrky6kl`	2024-11-02
`Person:alias`	MIGUEL ANGEL VALDEZ RUIZ	eng	us_sam_exclusions	`usgsa-s4mrtycqf`	2024-11-02