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:id`	c067b78a47baad712b346212f8dd44aacfbaf71d	eng	us_sam_exclusions	`usgsa-s4mrky6kl`	2024-11-02
`Person:id`	b200191dfc0a9e562556533c5b8bcae398ae5d8a	eng	us_ofac_sdn	`ofac-34396`	2024-10-11
`Person:id`	d66069c9a88eb87c73308d75d77ec5a322ba90a9		us_trade_csl	`ofac-34396`	2024-05-07