Statements: Miguel LOZA HERNANDEZ

Canonical ID: NK-eyfrEznRzpTXuTWNVzSpKq · 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:address`	Periferico Sur No. 4091, Unidad Habitacional Emilio Porte Gil, Delegacion Tlalpan, Mexico	eng	us_ofac_sdn	`ofac-15844`	2023-11-17
`Person:addressEntity`	`addr-817df9c6507cd92c4ea65d965e740ce5da6da446`	eng	us_ofac_sdn	`ofac-15844`	2023-11-02
`Person:birthDate`	1961-12-11	eng	us_ofac_sdn	`ofac-15844`	2023-04-20
`Person:birthPlace`	Fresnillo, Zacatecas, Mexico	eng	us_ofac_sdn	`ofac-15844`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-15844`	2023-04-20
`Person:firstName`	Miguel	eng	us_ofac_sdn	`ofac-15844`	2023-04-20
`Person:id`	893358b9fcc8df57b0f079d22dfd08e79470034f	eng	us_ofac_sdn	`ofac-15844`	2025-06-02
`Person:idNumber`	LOHM611211HZSZRG11	eng	us_ofac_sdn	`ofac-15844`	2023-04-20
`Person:lastName`	LOZA HERNANDEZ	eng	us_ofac_sdn	`ofac-15844`	2023-04-20
`Person:name`	Miguel LOZA HERNANDEZ	eng	us_ofac_sdn	`ofac-15844`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-15844`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15844`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15844	eng	us_ofac_sdn	`ofac-15844`	2023-04-20
`Person:taxNumber`	06796108238	eng	us_ofac_sdn	`ofac-15844`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15844`	2023-04-20