Miguel Raymundo Marrufo Cabrera

Sanctioned

Last update: 05/06/2026

Name: Miguel Raymundo Marrufo Cabrera

Birth: 1963-09-11

Nationality: MEX

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Miguel Raymundo Marrufo Cabrera have any sanctions?

Yes, Miguel Raymundo Marrufo Cabrera is sanctioned by:

2. Can I receive AML sanctions alerts on Miguel Raymundo Marrufo Cabrera?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Miguel Raymundo Marrufo Cabrera:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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