Miguel Angel Valdez Ruiz

Sanctioned entity

Born 19 Oct 1988 (37 years old),Mexico. Named in 3 sanctions listings.

Screen this subject

Summary

(also Miguel Angel VALDEZ RUIZ)

(also Miguel Eduardo VALDEZ CAJAMARCA)

Sanctions and listings3

Listed
14 Mar 2022
Effective
10 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
10 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Feb 2022
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 34396treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	VARM881019HSLLZG05
C u r p	VARM881019HSLLZG05	Mexico

Other names3

Also known as3

Miguel Eduardo Valdez CajamarcaMiguel Eduardo VALDEZ CAJAMARCAVALDEZ RUIZ, Miguel Angel

Addresses2

Priv. Bosques de los Olivos 349, Lomas de San Isidro, Culiacan, Sinaloa
CULIACAN, SINALOA

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