OFAC UID 34396 · SDN · Individual

Miguel Angel VALDEZ RUIZ

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Feb 10, 2022

Also known as

  • Miguel Eduardo VALDEZ CAJAMARCA · a.k.a.

Addresses

  • Priv. Bosques de los Olivos 349 Lomas de San Isidro Culiacan Sinaloa Mexico

Identifiers

  • C.U.R.P.: VARM881019HSLLZG05 (Mexico)
  • Gender: Male