SDN list · entry 32496
Miguel Raymundo MARRUFO CABRERA
Yes. Miguel Raymundo MARRUFO CABRERA is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 32496, added on September 22, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | September 22, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Miguel Raymundo MARRUFO CABRERA | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | MACM630911HSRRBG02 | Mexico |
Details published by OFAC
| Date of birth | September 11, 1963 |
|---|---|
| Place of birth | Naco, Sonora, Mexico |
| Nationality | Mexico |
| Address | Tlaxcala No. 10, Col. Valle Dorado 10, Cananea, Sonora, 84620, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act