Statements: MIGUEL ANGEL SOTO PARUA

Canonical ID: NK-2oMVgArByJxY6PPBzZdzTM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Miguel Angel SOTO PARUA	eng	us_ofac_sdn	`ofac-11949`	2023-04-20
`Person:birthDate`	1972-09-13	eng	us_ofac_sdn	`ofac-11949`	2023-04-20
`Person:birthPlace`	Puebla, Puebla	eng	us_ofac_sdn	`ofac-11949`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11949`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qbhg`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11949`	2023-04-20
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qbhg`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r0bd`	2024-06-14
`Person:firstName`	MIGUEL ANGEL	eng	us_sam_exclusions	`usgsa-s4mr3qbhg`	2024-06-14
`Person:firstName`	Miguel Angel	eng	us_ofac_sdn	`ofac-11949`	2023-04-20
`Person:firstName`	MIGUEL ANGEL	eng	us_sam_exclusions	`usgsa-s4mr3r0bd`	2024-06-14
`Person:id`	fca2a9cedfa22199cc9a097fc9b7da7f98b54861		us_trade_csl	`ofac-11949`	2024-05-07
`Person:id`	7a6be99ae2828557ee59ec3f959c2a5b4db439f8	eng	us_sam_exclusions	`usgsa-s4mr3qbhg`	2025-07-23
`Person:id`	7c0fb703a43d0b85bf6b250ff26fc81c70e09a64	eng	us_sam_exclusions	`usgsa-s4mr3r0bd`	2025-07-23
`Person:id`	db8197012236ab4d337031cd64cc131c034be396	eng	us_ofac_sdn	`ofac-11949`	2025-06-02
`Person:idNumber`	C26300	eng	us_ofac_sdn	`ofac-11949`	2023-04-20
`Person:idNumber`	SOPM720913HPLTRG03	eng	us_ofac_sdn	`ofac-11949`	2023-04-20
`Person:lastName`	SOTO PARUA	eng	us_ofac_sdn	`ofac-11949`	2023-04-20
`Person:lastName`	SOTO PARRA	eng	us_ofac_sdn	`ofac-11949`	2023-04-20
`Person:lastName`	SOTO PARRA	eng	us_sam_exclusions	`usgsa-s4mr3qbhg`	2024-06-14
`Person:lastName`	SOTO PARUA	eng	us_sam_exclusions	`usgsa-s4mr3r0bd`	2024-06-14
`Person:name`	SOTO PARRA, Miguel Angel		us_trade_csl	`ofac-11949`	2024-05-07
`Person:name`	Miguel Angel SOTO PARRA	eng	us_ofac_sdn	`ofac-11949`	2023-04-20
`Person:name`	MIGUEL ANGEL SOTO PARRA	eng	us_sam_exclusions	`usgsa-s4mr3qbhg`	2024-06-14
`Person:name`	MIGUEL ANGEL SOTO PARUA	eng	us_sam_exclusions	`usgsa-s4mr3r0bd`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11949`	2023-04-20
`Person:notes`	(also MIGUEL ANGEL SOTO PARRA)	eng	us_sam_exclusions	`usgsa-s4mr3r0bd`	2025-07-23
`Person:notes`	(also MIGUEL ANGEL SOTO PARUA)	eng	us_sam_exclusions	`usgsa-s4mr3qbhg`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11949`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11949	eng	us_ofac_sdn	`ofac-11949`	2023-04-20
`Person:taxNumber`	SOPM720913	eng	us_ofac_sdn	`ofac-11949`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11949`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbhg`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11949`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0bd`	2024-06-28

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