Miguel Angel SOTO PARRA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SOTO PARRA |
|---|---|
| First name/Name | Miguel Angel |
| Full name/Name | Miguel Angel SOTO PARRA |
| Type | Name |
| Last name/Name | SOTO PARUA |
|---|---|
| First name/Name | Miguel Angel |
| Full name/Name | Miguel Angel SOTO PARUA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Puebla, Puebla |
|---|
Identification documents (3)
| Type | C.U.R.P.: SOPM720913HPLTRG03 |
|---|---|
| Country | Mexico |
| Type | Cartilla de Servicio Militar Nacional: C26300 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: SOPM720913 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 14.05.2025. 08:15
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