Statements: Miguel Raymundo MARRUFO CABRERA

Canonical ID: NK-D6PbvULwM4ziVD66aQPEGa · 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`	Tlaxcala No. 10, Col. Valle Dorado 10, 84620 Cananea	eng	us_ofac_sdn	`ofac-32496`	2023-11-17
`Person:addressEntity`	`addr-6bafb3e4b465fff65812cdcc88acb319c9a5bdfc`	eng	us_ofac_sdn	`ofac-32496`	2023-11-02
`Person:birthDate`	1963-09-11	eng	us_ofac_sdn	`ofac-32496`	2023-04-20
`Person:birthPlace`	Naco, Sonora, Mexico	eng	us_ofac_sdn	`ofac-32496`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-32496`	2023-04-20
`Person:fatherName`	MARRUFO	eng	us_ofac_sdn	`ofac-32496`	2023-04-20
`Person:firstName`	Miguel	eng	us_ofac_sdn	`ofac-32496`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32496`	2023-04-20
`Person:id`	e940637ca76032dd3215c914f6a1f34408e99ffc	eng	us_ofac_sdn	`ofac-32496`	2025-06-02
`Person:idNumber`	MACM630911HSRRBG02	eng	us_ofac_sdn	`ofac-32496`	2023-04-20
`Person:middleName`	Raymundo	eng	us_ofac_sdn	`ofac-32496`	2024-10-11
`Person:motherName`	CABRERA	eng	us_ofac_sdn	`ofac-32496`	2023-04-20
`Person:name`	Miguel Raymundo MARRUFO CABRERA	eng	us_ofac_sdn	`ofac-32496`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-32496`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-32496`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32496	eng	us_ofac_sdn	`ofac-32496`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32496`	2023-04-20