Statements: Miguel LOZA HERNANDEZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMEXICO, D.F., MEXengus_sam_exclusionsusgsa-s4mrvs4zs
Person:addressPeriferico Sur No. 4091, Unidad Habitacional Emilio Porte Gil, Delegacion Tlalpan, Mexicoengus_ofac_sdnofac-15844
Person:addressMEXICO, D.F., MEXengus_sam_exclusionsusgsa-s4mr4c5xw
Person:addressEntityaddr-817df9c6507cd92c4ea65d965e740ce5da6da446engus_ofac_sdnofac-15844
Person:birthDate1961-12-11engus_ofac_sdnofac-15844
Person:birthPlaceFresnillo, Zacatecas, Mexicoengus_ofac_sdnofac-15844
Person:countrymxengus_sam_exclusionsusgsa-s4mrvs4zs
Person:countrymxengus_sam_exclusionsusgsa-s4mr4c5xw
Person:countrymxengus_ofac_sdnofac-15844
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4zs
Person:createdAt2013-11-27engus_sam_exclusionsusgsa-s4mr4c5xw
Person:firstNameMIGUELengus_sam_exclusionsusgsa-s4mr4c5xw
Person:firstNameMIGUELengus_sam_exclusionsusgsa-s4mrvs4zs
Person:firstNameMiguelengus_ofac_sdnofac-15844
Person:id893358b9fcc8df57b0f079d22dfd08e79470034fengus_ofac_sdnofac-15844
Person:id6160367782ad3927d63f57cdb74a12075b74bf63engus_sam_exclusionsusgsa-s4mr4c5xw
Person:id8e7c0e0499650df6bc0f14c51ad2277da90693b6us_trade_cslofac-15844
Person:idf17cfde3e7cfc5d4a0997d67f277fbe189b7faa2engus_sam_exclusionsusgsa-s4mrvs4zs
Person:idNumberLOHM611211HZSZRG11engus_ofac_sdnofac-15844
Person:lastNameLOZA HERNANDEZengus_sam_exclusionsusgsa-s4mr4c5xw
Person:lastNameLOZA HERNANDEZengus_sam_exclusionsusgsa-s4mrvs4zs
Person:lastNameLOZA HERNANDEZengus_ofac_sdnofac-15844
Person:nameMIGUEL LOZA HERNANDEZengus_sam_exclusionsusgsa-s4mr4c5xw
Person:nameMIGUEL LOZA HERNANDEZengus_sam_exclusionsusgsa-s4mrvs4zs
Person:nameMiguel LOZA HERNANDEZengus_ofac_sdnofac-15844
Person:nameLOZA HERNANDEZ, Miguelus_trade_cslofac-15844
Person:nationalitymxengus_ofac_sdnofac-15844
Person:programIdUS-NARCOengus_ofac_sdnofac-15844
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15844engus_ofac_sdnofac-15844
Person:taxNumber06796108238engus_ofac_sdnofac-15844
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4zs
Person:topicssanctionus_trade_cslofac-15844
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4c5xw
Person:topicssanctionengus_ofac_sdnofac-15844
Person:uniqueEntityIdX9BCUY9EMQJ5engus_sam_exclusionsusgsa-s4mrvs4zs
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