Statements: Miguel Raymundo MARRUFO CABRERA

Canonical ID: NK-D6PbvULwM4ziVD66aQPEGa · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MARRUFO CABRERA, Miguel Raymundo		us_trade_csl	`ofac-32496`	2024-05-07
`Person:name`	Miguel Raymundo Marrufo Cabrera	eng	us_ofac_press_releases	`ofac-pr-b78db0d5229afdfd9b89f7754ecdb2bcd6779991`	2025-09-06
`Person:name`	Miguel Raymundo MARRUFO CABRERA	eng	us_ofac_sdn	`ofac-32496`	2023-04-20
`Person:name`	MIGUEL RAYMUNDO MARRUFO CABRERA	eng	us_sam_exclusions	`usgsa-s4mrvr2d9`	2025-02-18