Miguel Angel SOTO PARRA

Type
Person

Name
Miguel Angel SOTO PARRA

Nationality
Mexico

Birth date

Country
Mexico

First name
Miguel Angel

ID Number
SOPM720913HPLTRG03

Last name
SOTO PARUA · SOTO PARRA

Other name
SOTO PARUA, Miguel Angel · SOTO PARRA, Miguel Angel · Miguel Angel SOTO PARUA

Place of birth
Puebla, Puebla

Source link
sanctionssearch.ofac.treas.gov

Tax Number
SOPM720913

Topics
Sanctioned entity

Addresses

Address
Full addressMexico
Citynot available
Street addressnot available
CountryMexico

Identifications

Identification
Passport numberC26300
CountryMexico
TypeCartilla de Servicio Militar Nacional
Start datenot available
End datenot available
Identification
Passport numberC26300
CountryMexico
TypeCartilla de Servicio Militar Nacional
Start datenot available
End datenot available

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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.

Details