Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Miguel Angel Valdez Ruiz · VALDEZ RUIZ, Miguel Angel | [sources] | |||
Other name | Miguel Eduardo Valdez Cajamarca | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sinaloa, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Miguel | [sources] | |||
ID Number | VARM881019HSLLZG05 | [sources] | |||
Matronymic | Cajamarca · Ruiz | [sources] | |||
Patronymic | Valdez | [sources] | |||
Address | Priv. Bosques de los Olivos 349, Lomas de San Isidro, Culiacan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
For 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 | |
Priv. Bosques de los Olivos 349, Lomas de San Isidro, Culiacan | Mexico |