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Miguel Angel Valdez Ruiz

Sanctioned entity

Miguel Angel Valdez Ruiz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIGUEL EDUARDO VALDEZ CAJAMARCA · Miguel Angel Valdez Ruiz · VALDEZ RUIZ, Miguel Angel				[sources]
Alias	Miguel Eduardo Valdez Cajamarca				[sources]
Birth date	1988-10-19				[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]
Unique Entity ID	`N124GR7EXT36`				[sources]
Address	CULIACAN, SINALOA, MEX · Priv. Bosques de los Olivos 349, Lomas de San Isidro, Culiacan				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also MIGUEL EDUARDO VALDEZ CAJAMARCA)

— US SAM Procurement Exclusions, 2025-07-23

(also MIGUEL ANGEL VALDEZ RUIZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Priv. Bosques de los Olivos 349, Lomas de San Isidro, Culiacan	Mexico

Documents
Document	Date
Treasury Sanctions Major Ecuadorian and Mexican Narcotics Traffickers With Ties to the Sinaloa Cartel and CJNG	2022-02-10

Identifications
Document number	Country	Type	Start date	End date
`VARM881019HSLLZG05`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,656

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-4f320d119a3e40f5a041232ddead6f6031d4be5d · usgsa-s4mrky6kl · ofac-34396 · usgsa-s4mrtycqf

For experts: raw data explorer

Factsheet Descriptions Data sources

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