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Miguel Raymundo Marrufo Cabrera

Sanctioned entity

Miguel Raymundo Marrufo Cabrera is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARRUFO CABRERA, Miguel Raymundo · Miguel Raymundo Marrufo Cabrera				[sources]
Birth date	1963-09-11				[sources]
Place of birth	Naco, Sonora, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	MIGUEL RAYMUNDO · Miguel				[sources]
ID Number	`MACM630911HSRRBG02`				[sources]
Last name	MARRUFO CABRERA				[sources]
Matronymic	CABRERA				[sources]
Middle name	Raymundo				[sources]
Patronymic	MARRUFO				[sources]
Unique Entity ID	`JGQEDMKAHBX9`				[sources]
Address	84620 CANANEA, SONORA, MEX · Tlaxcala No. 10, Col. Valle Dorado 10, 84620 Cananea				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2023-04-20

Relationships

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

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. Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Sinaloa Cartel Members Operating in Sonora	2021-09-22

Identifications
Document number	Country	Type	Start date	End date
`MACM630911HSRRBG02`	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 SAM Procurement Exclusions105,660

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

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

US OFAC Press Releases7,241

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr2d9 · ofac-pr-b78db0d5229afdfd9b89f7754ecdb2bcd6779991 · ofac-32496

For experts: raw data explorer

Factsheet Data sources

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