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Canonical ID: NK-7VTfxmeVsmiHzLJMkZ2PeF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrtycqf | |||
Person:address | Priv. Bosques de los Olivos 349, Lomas de San Isidro, Culiacan | eng | us_ofac_sdn | ofac-34396 | |||
Person:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrky6kl | |||
Person:addressEntity | addr-651cd13ae5bc6dba45d273a41164608de524e846 | us_ofac_sdn | ofac-34396 | ||||
Person:alias | Miguel Eduardo Valdez Cajamarca | eng | us_ofac_sdn | ofac-34396 | |||
Person:birthDate | 1988-10-19 | us_ofac_sdn | ofac-34396 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-34396 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrtycqf | ||||
Person:country | mx | us_ofac_sdn | ofac-34396 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrky6kl | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycqf | ||||
Person:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6kl | ||||
Person:fatherName | Valdez | eng | us_ofac_sdn | ofac-34396 | |||
Person:firstName | MIGUEL EDUARDO | eng | us_sam_exclusions | usgsa-s4mrtycqf | |||
Person:firstName | Miguel | eng | us_ofac_sdn | ofac-34396 | |||
Person:firstName | MIGUEL ANGEL | eng | us_sam_exclusions | usgsa-s4mrky6kl | |||
Person:gender | male | us_ofac_sdn | ofac-34396 | ||||
Person:id | 6cce2dfaa3a2ea45bbe360ba92ee8d8119391905 | us_sam_exclusions | usgsa-s4mrky6kl | ||||
Person:id | 0987ae9a382539503b312d45c817ed1442264370 | us_ofac_sdn | ofac-34396 | ||||
Person:id | d66069c9a88eb87c73308d75d77ec5a322ba90a9 | us_trade_csl | ofac-34396 | ||||
Person:id | 557feb5e7382c973ac115e35c1eea7d67ce4535a | us_sam_exclusions | usgsa-s4mrtycqf | ||||
Person:id | a3b0fc0a0caee67002b7e1723113b784e3e4db7c | ext_us_ofac_press_releases | ofac-pr-4f320d119a3e40f5a041232ddead6f6031d4be5d | ||||
Person:idNumber | VARM881019HSLLZG05 | eng | us_ofac_sdn | ofac-34396 | |||
Person:lastName | VALDEZ CAJAMARCA | eng | us_sam_exclusions | usgsa-s4mrtycqf | |||
Person:lastName | VALDEZ RUIZ | eng | us_sam_exclusions | usgsa-s4mrky6kl | |||
Person:middleName | Angel | eng | us_ofac_sdn | ofac-34396 | |||
Person:middleName | Eduardo | eng | us_ofac_sdn | ofac-34396 | |||
Person:motherName | Ruiz | eng | us_ofac_sdn | ofac-34396 | |||
Person:motherName | Cajamarca | eng | us_ofac_sdn | ofac-34396 | |||
Person:name | MIGUEL ANGEL VALDEZ RUIZ | eng | us_sam_exclusions | usgsa-s4mrky6kl | |||
Person:name | MIGUEL EDUARDO VALDEZ CAJAMARCA | eng | us_sam_exclusions | usgsa-s4mrtycqf | |||
Person:name | Miguel Angel Valdez Ruiz | eng | us_ofac_sdn | ofac-34396 | |||
Person:name | Miguel Angel Valdez Ruiz | eng | ext_us_ofac_press_releases | ofac-pr-4f320d119a3e40f5a041232ddead6f6031d4be5d | |||
Person:name | VALDEZ RUIZ, Miguel Angel | us_trade_csl | ofac-34396 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-34396 | ||||
Person:nationality | mx | ext_us_ofac_press_releases | ofac-pr-4f320d119a3e40f5a041232ddead6f6031d4be5d | ||||
Person:notes | (also MIGUEL ANGEL VALDEZ RUIZ) | eng | us_sam_exclusions | usgsa-s4mrtycqf | |||
Person:notes | (also MIGUEL EDUARDO VALDEZ CAJAMARCA) | eng | us_sam_exclusions | usgsa-s4mrky6kl | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-34396 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34396 | us_ofac_sdn | ofac-34396 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0592 | ext_us_ofac_press_releases | ofac-pr-4f320d119a3e40f5a041232ddead6f6031d4be5d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrky6kl | ||||
Person:topics | sanction | us_trade_csl | ofac-34396 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtycqf | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34396 | ||||
Person:uniqueEntityId | N124GR7EXT36 | eng | us_sam_exclusions | usgsa-s4mrtycqf | |||