SOTO PARRA, Miguel Angel — OFAC Sanctioned (SDNTK, individual)
SOTO PARRA, Miguel Angel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SOTO PARRA, Miguel Angel; Type: individual; Sanctions program: SDNTK.
| Name | SOTO PARRA, Miguel Angel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 13 Sep 1972; POB Puebla, Puebla; nationality Mexico; citizen Mexico; R.F.C. SOPM720913 (Mexico); C.U.R.P. SOPM720913HPLTRG03 (Mexico); Cartilla de Servicio Militar Nacional C26300 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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