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MIGUEL ANGEL SOTO PARUA

Sanctioned entity
TypePerson[sources]
NameMIGUEL ANGEL SOTO PARUA · Miguel Angel SOTO PARRA · SOTO PARRA, Miguel Angel[sources]
Other nameMiguel Angel SOTO PARUA[sources]
Birth date[sources]
Place of birthPuebla, Puebla[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameMiguel Angel[sources]
ID NumberC26300 · SOPM720913HPLTRG03[sources]
Last nameSOTO PARRA · SOTO PARUA[sources]
Tax NumberSOPM720913[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MIGUEL ANGEL SOTO PARUA)

US SAM Procurement Exclusions,

(also MIGUEL ANGEL SOTO PARRA)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

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


Source data IDs: usgsa-s4mr3r0bd · ofac-11949 · usgsa-s4mr3qbhg

For experts: raw data explorer