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 | [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 |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - |