Statements: Miguel Angel Valdez Ruiz

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:id`	2b7b905e247c7d671dde810d2c3cc374bee10c42		ext_us_ofac_press_releases	`NK-7VTfxmeVsmiHzLJMkZ2PeF`	2025-10-29
`Person:id`	af1ffd1af09dfed76c7a195883b489c51afc1a6f	eng	us_sam_exclusions	`usgsa-s4mrky6kl`	2025-07-23
`Person:id`	5808491b5f5f82eb187bb9c3eb8277473e84e5d7	eng	us_sam_exclusions	`usgsa-s4mrtycqf`	2025-07-23
`Person:id`	945e18351149c718779c0ae0d1f8a34cec5612f5	eng	us_ofac_sdn	`ofac-34396`	2025-06-02
`Person:id`	d66069c9a88eb87c73308d75d77ec5a322ba90a9		us_trade_csl	`ofac-34396`	2024-05-07