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IDPropertyValueLangSource datasetSource IDFirst seen
NK-2oMVgArByJxY6PPBzZdzTMPerson:aliasMiguel Angel SOTO PARUAengus_ofac_sdnofac-11949
NK-2oMVgArByJxY6PPBzZdzTMPerson:birthDate1972-09-13engus_ofac_sdnofac-11949
NK-2oMVgArByJxY6PPBzZdzTMPerson:birthPlacePuebla, Pueblaengus_ofac_sdnofac-11949
NK-2oMVgArByJxY6PPBzZdzTMPerson:countrymxengus_ofac_sdnofac-11949
NK-2oMVgArByJxY6PPBzZdzTMPerson:firstNameMiguel Angelengus_ofac_sdnofac-11949
NK-2oMVgArByJxY6PPBzZdzTMPerson:idd2fc7eef31059cdf92ead60ed8678c2e3987b899engus_ofac_sdnofac-11949
NK-2oMVgArByJxY6PPBzZdzTMPerson:idfca2a9cedfa22199cc9a097fc9b7da7f98b54861us_trade_cslofac-11949
NK-2oMVgArByJxY6PPBzZdzTMPerson:idNumberSOPM720913HPLTRG03engus_ofac_sdnofac-11949
NK-2oMVgArByJxY6PPBzZdzTMPerson:idNumberC26300engus_ofac_sdnofac-11949
NK-2oMVgArByJxY6PPBzZdzTMPerson:lastNameSOTO PARRAengus_ofac_sdnofac-11949
NK-2oMVgArByJxY6PPBzZdzTMPerson:lastNameSOTO PARUAengus_ofac_sdnofac-11949
NK-2oMVgArByJxY6PPBzZdzTMPerson:nameMiguel Angel SOTO PARRAengus_ofac_sdnofac-11949
NK-2oMVgArByJxY6PPBzZdzTMPerson:nameSOTO PARRA, Miguel Angelus_trade_cslofac-11949
NK-2oMVgArByJxY6PPBzZdzTMPerson:nationalitymxengus_ofac_sdnofac-11949
NK-2oMVgArByJxY6PPBzZdzTMPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11949engus_ofac_sdnofac-11949
NK-2oMVgArByJxY6PPBzZdzTMPerson:taxNumberSOPM720913engus_ofac_sdnofac-11949
NK-2oMVgArByJxY6PPBzZdzTMPerson:topicssanctionus_trade_cslofac-11949
NK-2oMVgArByJxY6PPBzZdzTMPerson:topicssanctionengus_ofac_sdnofac-11949
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