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`		84620 CANANEA, SONORA, MEX	eng	us_sam_exclusions		`usgsa-s4mrvr2d9`	2025-02-18
`Person:address`		Tlaxcala No. 10, Col. Valle Dorado 10, 84620 Cananea	eng	us_ofac_sdn		`ofac-32496`	2023-11-17