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`	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:fatherName`	Valdez	eng	us_ofac_sdn	`ofac-34396`	2023-04-20
`Person:firstName`	Miguel	eng	us_ofac_sdn	`ofac-34396`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34396`	2023-04-20
`Person:id`	945e18351149c718779c0ae0d1f8a34cec5612f5	eng	us_ofac_sdn	`ofac-34396`	2025-06-02
`Person:idNumber`	VARM881019HSLLZG05	eng	us_ofac_sdn	`ofac-34396`	2023-04-20
`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_ofac_sdn	`ofac-34396`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-34396`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-34396`	2023-04-20