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MIGUEL ANGEL SOTO PARUA

Sanctioned entity

MIGUEL ANGEL SOTO PARUA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIGUEL ANGEL SOTO PARUA · Miguel Angel SOTO PARRA · SOTO PARRA, Miguel Angel				[sources]
Other name	MIGUEL ANGEL SOTO PARRA · Miguel Angel SOTO PARUA				[sources]
Birth date	1972-09-13				[sources]
Place of birth	Puebla, Puebla				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	MIGUEL ANGEL · Miguel Angel				[sources]
ID Number	`C26300` · `SOPM720913HPLTRG03`				[sources]
Last name	SOTO PARRA · SOTO PARUA				[sources]
Tax Number	`SOPM720913`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`C26300`	Mexico	Cartilla de Servicio Militar Nacional	-	-
`SOPM720913HPLTRG03`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,198

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-11949 · usgsa-s4mr3r0bd

For experts: raw data explorer

Factsheet Data sources

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