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MARRUFO CABRERA, Miguel Raymundo

Sanctioned entity

MARRUFO CABRERA, Miguel Raymundo 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				[sources]
ID Number	`MACM630911HSRRBG02`				[sources]
Matronymic	CABRERA				[sources]
Patronymic	MARRUFO				[sources]
Address	Tlaxcala No. 10, Col. Valle Dorado 10, 84620 Cananea				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

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.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`MACM630911HSRRBG02`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-32496

For experts: raw data explorer

Factsheet Data sources

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