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IDPropertyValueLangSource datasetSource IDFirst seen
NK-eyfrEznRzpTXuTWNVzSpKqPerson:addressPeriferico Sur No. 4091, Unidad Habitacional Emilio Porte Gil, Delegacion Tlalpan, Mexicoengus_ofac_sdnofac-15844
NK-eyfrEznRzpTXuTWNVzSpKqPerson:addressEntityaddr-817df9c6507cd92c4ea65d965e740ce5da6da446engus_ofac_sdnofac-15844
NK-eyfrEznRzpTXuTWNVzSpKqPerson:birthDate1961-12-11engus_ofac_sdnofac-15844
NK-eyfrEznRzpTXuTWNVzSpKqPerson:birthPlaceFresnillo, Zacatecas, Mexicoengus_ofac_sdnofac-15844
NK-eyfrEznRzpTXuTWNVzSpKqPerson:countrymxengus_ofac_sdnofac-15844
NK-eyfrEznRzpTXuTWNVzSpKqPerson:firstNameMiguelengus_ofac_sdnofac-15844
NK-eyfrEznRzpTXuTWNVzSpKqPerson:id8e7c0e0499650df6bc0f14c51ad2277da90693b6us_trade_cslofac-15844
NK-eyfrEznRzpTXuTWNVzSpKqPerson:id2c0774485380b7b369039fe3effd14435a3b9484engus_ofac_sdnofac-15844
NK-eyfrEznRzpTXuTWNVzSpKqPerson:idNumberLOHM611211HZSZRG11engus_ofac_sdnofac-15844
NK-eyfrEznRzpTXuTWNVzSpKqPerson:lastNameLOZA HERNANDEZengus_ofac_sdnofac-15844
NK-eyfrEznRzpTXuTWNVzSpKqPerson:nameLOZA HERNANDEZ, Miguelus_trade_cslofac-15844
NK-eyfrEznRzpTXuTWNVzSpKqPerson:nameMiguel LOZA HERNANDEZengus_ofac_sdnofac-15844
NK-eyfrEznRzpTXuTWNVzSpKqPerson:nationalitymxengus_ofac_sdnofac-15844
NK-eyfrEznRzpTXuTWNVzSpKqPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15844engus_ofac_sdnofac-15844
NK-eyfrEznRzpTXuTWNVzSpKqPerson:taxNumber06796108238engus_ofac_sdnofac-15844
NK-eyfrEznRzpTXuTWNVzSpKqPerson:topicssanctionus_trade_cslofac-15844
NK-eyfrEznRzpTXuTWNVzSpKqPerson:topicssanctionengus_ofac_sdnofac-15844
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