NK-2oMVgArByJxY6PPBzZdzTM | | Person:alias | | Miguel Angel SOTO PARUA | eng | us_ofac_sdn | | ofac-11949 | |
NK-2oMVgArByJxY6PPBzZdzTM | | Person:birthDate | | 1972-09-13 | eng | us_ofac_sdn | | ofac-11949 | |
NK-2oMVgArByJxY6PPBzZdzTM | | Person:birthPlace | | Puebla, Puebla | eng | us_ofac_sdn | | ofac-11949 | |
NK-2oMVgArByJxY6PPBzZdzTM | | Person:country | | mx | eng | us_ofac_sdn | | ofac-11949 | |
NK-2oMVgArByJxY6PPBzZdzTM | | Person:firstName | | Miguel Angel | eng | us_ofac_sdn | | ofac-11949 | |
NK-2oMVgArByJxY6PPBzZdzTM | | Person:id | | d2fc7eef31059cdf92ead60ed8678c2e3987b899 | eng | us_ofac_sdn | | ofac-11949 | |
NK-2oMVgArByJxY6PPBzZdzTM | | Person:id | | fca2a9cedfa22199cc9a097fc9b7da7f98b54861 | | us_trade_csl | | ofac-11949 | |
NK-2oMVgArByJxY6PPBzZdzTM | | Person:idNumber | | SOPM720913HPLTRG03 | eng | us_ofac_sdn | | ofac-11949 | |
NK-2oMVgArByJxY6PPBzZdzTM | | Person:idNumber | | C26300 | eng | us_ofac_sdn | | ofac-11949 | |
NK-2oMVgArByJxY6PPBzZdzTM | | Person:lastName | | SOTO PARRA | eng | us_ofac_sdn | | ofac-11949 | |
NK-2oMVgArByJxY6PPBzZdzTM | | Person:lastName | | SOTO PARUA | eng | us_ofac_sdn | | ofac-11949 | |
NK-2oMVgArByJxY6PPBzZdzTM | | Person:name | | Miguel Angel SOTO PARRA | eng | us_ofac_sdn | | ofac-11949 | |
NK-2oMVgArByJxY6PPBzZdzTM | | Person:name | | SOTO PARRA, Miguel Angel | | us_trade_csl | | ofac-11949 | |
NK-2oMVgArByJxY6PPBzZdzTM | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-11949 | |
NK-2oMVgArByJxY6PPBzZdzTM | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11949 | eng | us_ofac_sdn | | ofac-11949 | |
NK-2oMVgArByJxY6PPBzZdzTM | | Person:taxNumber | | SOPM720913 | eng | us_ofac_sdn | | ofac-11949 | |
NK-2oMVgArByJxY6PPBzZdzTM | | Person:topics | | sanction | | us_trade_csl | | ofac-11949 | |
NK-2oMVgArByJxY6PPBzZdzTM | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11949 | |