Statements: Loya, Miguel

Canonical ID: NK-GTs8XcR9VwYPr6eVSDTymc · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-loya-miguel`	2023-10-16
`LegalEntity:id`	d6bf2b94bd8c696af149f5b21e1496f3a500168d	us_trade_csl	`trade-csl-bc8359287c044a509b0e7bbd096b9068`	2025-09-01
`LegalEntity:id`	3e56484a03a142b1a0886c57694ae74c7f420a5d	us_ddtc_debarred	`us-ddtc-loya-miguel`	2025-09-11
`LegalEntity:name`	Loya, Miguel	us_ddtc_debarred	`us-ddtc-loya-miguel`	2023-10-16
`LegalEntity:name`	Miguel Loya	us_trade_csl	`trade-csl-bc8359287c044a509b0e7bbd096b9068`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-loya-miguel`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-bc8359287c044a509b0e7bbd096b9068`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-bc8359287c044a509b0e7bbd096b9068`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-loya-miguel`	2023-10-16