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Miguel LOZA HERNANDEZ

Sanctioned entity
TypePerson[sources]
NameLOZA HERNANDEZ, Miguel · MIGUEL LOZA HERNANDEZ · Miguel LOZA HERNANDEZ[sources]
Birth date[sources]
Place of birthFresnillo, Zacatecas, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameMIGUEL · Miguel[sources]
ID NumberLOHM611211HZSZRG11[sources]
Last nameLOZA HERNANDEZ[sources]
Tax Number06796108238[sources]
AddressMEXICO, D.F., MEX · Periferico Sur No. 4091, Unidad Habitacional Emilio Porte Gil, Delegacion Tlalpan, Mexico[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mr4c5xw · ofac-15844

For experts: raw data explorer