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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LOZA HERNANDEZ, Miguel · MIGUEL LOZA HERNANDEZ · Miguel LOZA HERNANDEZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Fresnillo, Zacatecas, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | MIGUEL · Miguel | [sources] | |||
| ID Number | LOHM611211HZSZRG11 | [sources] | |||
| Last name | LOZA HERNANDEZ | [sources] | |||
| Tax Number | 06796108238 | [sources] | |||
| Unique Entity ID | X9BCUY9EMQJ5 | [sources] | |||
| Address | MEXICO, D.F., MEX · Periferico Sur No. 4091, Unidad Habitacional Emilio Porte Gil, Delegacion Tlalpan, Mexico | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Periferico Sur No. 4091, Unidad Habitacional Emilio Porte Gil, Delegacion Tlalpan, Mexico | Mexico | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
LOHM611211HZSZRG11 | Mexico | C.U.R.P. | - | - | |