1 SapherCheck records found for Person Puebla, puebla
1. MIGUEL ANGEL SOTO PARUA
2. Sanction Caption: Reciprocal
| Alias |
MIGUEL ANGEL SOTO PARUA
MIGUEL ANGEL SOTO PARRA |
|---|---|
| ID Number |
SOPM720913HPLTRG03
C26300 |
| Profile Type | PERSON |
| Name |
MIGUEL ANGEL SOTO PARRA
SOTO PARRA, MIGUEL ANGEL MIGUEL ANGEL SOTO PARUA |
| First Name |
MIGUEL ANGEL
MIGUEL ANGEL |
| Last Name |
SOTO PARRA
SOTO PARUA |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1972-09-13
|
| Birth-Place |
PUEBLA, PUEBLA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Tax Number |
SOPM720913
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11949
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 11949 Country: United States Entity: NK-2oMVgArByJxY6PPBzZdzTM Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R0BD Listing Date: 2010-07-30 Country: United States Entity: NK-2oMVgArByJxY6PPBzZdzTM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |