Miguel Angel SOTO PARRA JSON

[raw]Type
Person

[raw]Name
Miguel Angel SOTO PARRA

[raw]Nationality
Mexico

[raw]Birth date

[raw]Country
Mexico

[raw]First name
Miguel Angel

[raw]ID Number
SOPM720913HPLTRG03

[raw]Last name
SOTO PARRA · SOTO PARUA

[raw]Other name
Miguel Angel SOTO PARUA · SOTO PARRA, Miguel Angel · SOTO PARUA, Miguel Angel

[raw]Place of birth
Puebla, Puebla

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
SOPM720913

[raw]Topics
Sanctioned entity

Address
Full addressCountry
MexicoMexico
Full addressMexico[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryMexico[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
C26300MexicoCartilla de Servicio Militar Nacional--
Passport numberC26300[raw]
CountryMexico[raw]
TypeCartilla de Servicio Militar Nacional[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
C26300MexicoCartilla de Servicio Militar Nacional--
Passport numberC26300[raw]
CountryMexico[raw]
TypeCartilla de Servicio Militar Nacional[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDNTK[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDNTK--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDNTK[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List9,016

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)12,536

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity (Person) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.