Statements: Miguel LOZA HERNANDEZ

Canonical ID: NK-eyfrEznRzpTXuTWNVzSpKq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		Periferico Sur No. 4091, Unidad Habitacional Emilio Porte Gil, Delegacion Tlalpan, Mexico	eng	us_ofac_sdn		`ofac-15844`	2023-11-17
`Person:address`		MEXICO, D.F., MEX	eng	us_sam_exclusions		`usgsa-s4mr4c5xw`	2024-06-14