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:name`	Miguel LOZA HERNANDEZ	eng	us_ofac_sdn	`ofac-15844`	2023-04-20
`Person:name`	LOZA HERNANDEZ, Miguel		us_trade_csl	`ofac-15844`	2024-05-07
`Person:name`	MIGUEL LOZA HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr4c5xw`	2024-06-14