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Miguel Angel SOTO PARRA

Sanctioned entity

Miguel Angel SOTO PARRA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Miguel Angel SOTO PARRA · SOTO PARRA, Miguel Angel				[sources]
Other name	Miguel Angel SOTO PARUA				[sources]
Birth date	1972-09-13				[sources]
Place of birth	Puebla, Puebla				[sources]
Nationality	Mexico				[sources]
Country	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 changed	2023-08-23	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`SOPM720913HPLTRG03`	Mexico	C.U.R.P.	-	-
`C26300`	Mexico	Cartilla de Servicio Militar Nacional	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11949

For experts: raw data explorer

Factsheet Data sources

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