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Canonical ID: NK-2oMVgArByJxY6PPBzZdzTM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Miguel Angel SOTO PARUA | eng | us_ofac_sdn | ofac-11949 | |||
Person:birthDate | 1972-09-13 | us_ofac_sdn | ofac-11949 | ||||
Person:birthPlace | Puebla, Puebla | eng | us_ofac_sdn | ofac-11949 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-11949 | ||||
Person:country | mx | us_ofac_sdn | ofac-11949 | ||||
Person:firstName | Miguel Angel | eng | us_ofac_sdn | ofac-11949 | |||
Person:id | 97c5f8175d84ee20dfdbdd2ffdd0dc89a0c17fc4 | us_ofac_sdn | ofac-11949 | ||||
Person:idNumber | SOPM720913HPLTRG03 | eng | us_ofac_sdn | ofac-11949 | |||
Person:idNumber | C26300 | eng | us_ofac_sdn | ofac-11949 | |||
Person:lastName | SOTO PARUA | eng | us_ofac_sdn | ofac-11949 | |||
Person:lastName | SOTO PARRA | eng | us_ofac_sdn | ofac-11949 | |||
Person:name | Miguel Angel SOTO PARRA | eng | us_ofac_sdn | ofac-11949 | |||
Person:nationality | mx | us_ofac_sdn | ofac-11949 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11949 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11949 | us_ofac_sdn | ofac-11949 | ||||
Person:taxNumber | SOPM720913 | eng | us_ofac_sdn | ofac-11949 | |||
Person:topics | sanction | us_ofac_sdn | ofac-11949 | ||||