SDN list · entry 34396
Miguel Angel Valdez Ruiz
Yes. Miguel Angel Valdez Ruiz is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 34396, added on February 10, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | February 10, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Miguel Angel Valdez Ruiz | Primary name | strong |
| Miguel Eduardo Cajamarca Valdez | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | VARM881019HSLLZG05 | Mexico |
Details published by OFAC
| Date of birth | October 19, 1988 |
|---|---|
| Place of birth | Sinaloa, Mexico |
| Nationality | Mexico |
| Address | Priv. Bosques de los Olivos 349, Lomas de San Isidro, Culiacan, Sinaloa, Mexico |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)