Miguel Angel SOTO PARRA
Type
Person
Name
Miguel Angel SOTO PARRA
Nationality
Mexico
Birth date
Country
Mexico
First name
Miguel Angel
ID NumberSOPM720913HPLTRG03
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 NumberSOPM720913
Topics
Sanctioned entity
Addresses
Address
| Full address | Mexico |
|---|---|
| City | not available |
| Street address | not available |
| Country | Mexico |
Identifications
Identification
| Passport number | C26300 |
|---|---|
| Country | Mexico |
| Type | Cartilla de Servicio Militar Nacional |
| Start date | not available |
| End date | not available |
Identification
| Passport number | C26300 |
|---|---|
| Country | Mexico |
| Type | Cartilla de Servicio Militar Nacional |
| Start date | not available |
| End date | not available |
Sanctions
Sanction
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Unknown |
| Source link | www.treasury.gov |
| Summary | SDNTK |
Sanction
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | SDNTK |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
Data sources
United States · 9,034 targets
The primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsUnited 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