Statements: MIGUEL EDUARDO VALDEZ CAJAMARCA

Canonical ID: NK-7VTfxmeVsmiHzLJMkZ2PeF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrky6kl`	2024-06-14
`Person:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrtycqf`	2024-11-02
`Person:address`	Priv. Bosques de los Olivos 349, Lomas de San Isidro, Culiacan	eng	us_ofac_sdn	`ofac-34396`	2023-11-17
`Person:addressEntity`	`addr-651cd13ae5bc6dba45d273a41164608de524e846`	eng	us_ofac_sdn	`ofac-34396`	2023-11-02
`Person:alias`	Miguel Eduardo Valdez Cajamarca	eng	us_ofac_sdn	`ofac-34396`	2023-04-20
`Person:birthDate`	1988-10-19	eng	us_ofac_sdn	`ofac-34396`	2023-04-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-34396`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-34396`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrky6kl`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtycqf`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycqf`	2024-11-02
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6kl`	2024-06-14
`Person:fatherName`	Valdez	eng	us_ofac_sdn	`ofac-34396`	2023-04-20
`Person:firstName`	MIGUEL EDUARDO	eng	us_sam_exclusions	`usgsa-s4mrtycqf`	2024-11-02
`Person:firstName`	Miguel	eng	us_ofac_sdn	`ofac-34396`	2023-04-20
`Person:firstName`	MIGUEL ANGEL	eng	us_sam_exclusions	`usgsa-s4mrky6kl`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34396`	2023-04-20
`Person:id`	5808491b5f5f82eb187bb9c3eb8277473e84e5d7	eng	us_sam_exclusions	`usgsa-s4mrtycqf`	2025-07-23
`Person:id`	d66069c9a88eb87c73308d75d77ec5a322ba90a9		us_trade_csl	`ofac-34396`	2024-05-07
`Person:id`	945e18351149c718779c0ae0d1f8a34cec5612f5	eng	us_ofac_sdn	`ofac-34396`	2025-06-02
`Person:id`	af1ffd1af09dfed76c7a195883b489c51afc1a6f	eng	us_sam_exclusions	`usgsa-s4mrky6kl`	2025-07-23
`Person:idNumber`	VARM881019HSLLZG05	eng	us_ofac_sdn	`ofac-34396`	2023-04-20
`Person:lastName`	VALDEZ RUIZ	eng	us_sam_exclusions	`usgsa-s4mrky6kl`	2024-06-14
`Person:lastName`	VALDEZ CAJAMARCA	eng	us_sam_exclusions	`usgsa-s4mrtycqf`	2024-11-02
`Person:middleName`	Eduardo	eng	us_ofac_sdn	`ofac-34396`	2024-10-11
`Person:middleName`	Angel	eng	us_ofac_sdn	`ofac-34396`	2024-10-11
`Person:motherName`	Ruiz	eng	us_ofac_sdn	`ofac-34396`	2023-04-20
`Person:motherName`	Cajamarca	eng	us_ofac_sdn	`ofac-34396`	2023-04-20
`Person:name`	MIGUEL ANGEL VALDEZ RUIZ	eng	us_sam_exclusions	`usgsa-s4mrky6kl`	2024-06-14
`Person:name`	VALDEZ RUIZ, Miguel Angel		us_trade_csl	`ofac-34396`	2024-05-07
`Person:name`	MIGUEL EDUARDO VALDEZ CAJAMARCA	eng	us_sam_exclusions	`usgsa-s4mrtycqf`	2024-11-02
`Person:name`	Miguel Angel Valdez Ruiz	eng	us_ofac_sdn	`ofac-34396`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-34396`	2023-04-20
`Person:notes`	(also MIGUEL EDUARDO VALDEZ CAJAMARCA)	eng	us_sam_exclusions	`usgsa-s4mrky6kl`	2025-07-23
`Person:notes`	(also MIGUEL ANGEL VALDEZ RUIZ)	eng	us_sam_exclusions	`usgsa-s4mrtycqf`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-34396`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34396	eng	us_ofac_sdn	`ofac-34396`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-34396`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6kl`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34396`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycqf`	2024-11-02
`Person:uniqueEntityId`	N124GR7EXT36	eng	us_sam_exclusions	`usgsa-s4mrtycqf`	2024-12-03

Previous
1 - 42 of 42
Next