LOZA HERNANDEZ, Miguel — OFAC Sanctioned (SDNTK, individual)
LOZA HERNANDEZ, Miguel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LOZA HERNANDEZ, Miguel; Type: individual; Sanctions program: SDNTK.
| Name | LOZA HERNANDEZ, Miguel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 11 Dec 1961; POB Fresnillo, Zacatecas, Mexico; nationality Mexico; Tax ID No. 06796108238 (Mexico); C.U.R.P. LOHM611211HZSZRG11 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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