NK-eyfrEznRzpTXuTWNVzSpKq | | Person:address | | Periferico Sur No. 4091, Unidad Habitacional Emilio Porte Gil, Delegacion Tlalpan, Mexico | eng | us_ofac_sdn | | ofac-15844 | |
NK-eyfrEznRzpTXuTWNVzSpKq | | Person:addressEntity | | addr-817df9c6507cd92c4ea65d965e740ce5da6da446 | eng | us_ofac_sdn | | ofac-15844 | |
NK-eyfrEznRzpTXuTWNVzSpKq | | Person:birthDate | | 1961-12-11 | eng | us_ofac_sdn | | ofac-15844 | |
NK-eyfrEznRzpTXuTWNVzSpKq | | Person:birthPlace | | Fresnillo, Zacatecas, Mexico | eng | us_ofac_sdn | | ofac-15844 | |
NK-eyfrEznRzpTXuTWNVzSpKq | | Person:country | | mx | eng | us_ofac_sdn | | ofac-15844 | |
NK-eyfrEznRzpTXuTWNVzSpKq | | Person:firstName | | Miguel | eng | us_ofac_sdn | | ofac-15844 | |
NK-eyfrEznRzpTXuTWNVzSpKq | | Person:id | | 8e7c0e0499650df6bc0f14c51ad2277da90693b6 | | us_trade_csl | | ofac-15844 | |
NK-eyfrEznRzpTXuTWNVzSpKq | | Person:id | | 2c0774485380b7b369039fe3effd14435a3b9484 | eng | us_ofac_sdn | | ofac-15844 | |
NK-eyfrEznRzpTXuTWNVzSpKq | | Person:idNumber | | LOHM611211HZSZRG11 | eng | us_ofac_sdn | | ofac-15844 | |
NK-eyfrEznRzpTXuTWNVzSpKq | | Person:lastName | | LOZA HERNANDEZ | eng | us_ofac_sdn | | ofac-15844 | |
NK-eyfrEznRzpTXuTWNVzSpKq | | Person:name | | LOZA HERNANDEZ, Miguel | | us_trade_csl | | ofac-15844 | |
NK-eyfrEznRzpTXuTWNVzSpKq | | Person:name | | Miguel LOZA HERNANDEZ | eng | us_ofac_sdn | | ofac-15844 | |
NK-eyfrEznRzpTXuTWNVzSpKq | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-15844 | |
NK-eyfrEznRzpTXuTWNVzSpKq | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15844 | eng | us_ofac_sdn | | ofac-15844 | |
NK-eyfrEznRzpTXuTWNVzSpKq | | Person:taxNumber | | 06796108238 | eng | us_ofac_sdn | | ofac-15844 | |
NK-eyfrEznRzpTXuTWNVzSpKq | | Person:topics | | sanction | | us_trade_csl | | ofac-15844 | |
NK-eyfrEznRzpTXuTWNVzSpKq | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15844 | |