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: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