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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARRUFO CABRERA, Miguel Raymundo · Miguel Raymundo MARRUFO CABRERA | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-32496 · ofac-pr-b78db0d5229afdfd9b89f7754ecdb2bcd6779991 · usgsa-s4mrvr2d9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |