Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIGUEL ANGEL SOTO PARUA · Miguel Angel SOTO PARRA · SOTO PARRA, Miguel Angel | [sources] | |||
| Other name | Miguel Angel SOTO PARUA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Puebla, Puebla | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | 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 | Last processed | First seen | |||
(also MIGUEL ANGEL SOTO PARUA)
(also MIGUEL ANGEL SOTO PARRA)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
SOPM720913HPLTRG03 | Mexico | C.U.R.P. | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
C26300 |
| Mexico |
| Cartilla de Servicio Militar Nacional |
| - |
| - |