Statements: Miguel Angel Valdez Ruiz

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Miguel Angel Valdez Ruiz	eng	us_ofac_sdn	`ofac-34396`	2023-04-20
`Person:name`	Miguel Angel Valdez Ruiz	eng	ext_us_ofac_press_releases	`ofac-pr-4f320d119a3e40f5a041232ddead6f6031d4be5d`	2025-12-31
`Person:name`	VALDEZ RUIZ, Miguel Angel		us_trade_csl	`ofac-34396`	2024-05-07
`Person:name`	MIGUEL ANGEL VALDEZ RUIZ	eng	us_sam_exclusions	`usgsa-s4mrky6kl`	2024-06-14
`Person:name`	MIGUEL EDUARDO VALDEZ CAJAMARCA	eng	us_sam_exclusions	`usgsa-s4mrtycqf`	2024-11-02