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:lastName`		LOZA HERNANDEZ	eng	us_ofac_sdn		`ofac-15844`	2023-04-20
`Person:lastName`		LOZA HERNANDEZ	eng	us_sam_exclusions		`usgsa-s4mr4c5xw`	2024-06-14
`Person:lastName`		LOZA HERNANDEZ	eng	us_sam_exclusions		`usgsa-s4mrvs4zs`	2025-02-21

Previous
1 - 3 of 3
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting