Miguel LOZA HERNANDEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LOZA HERNANDEZ |
|---|---|
| First name/Name | Miguel |
| Full name/Name | Miguel LOZA HERNANDEZ |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | Periferico Sur No. 4091 Unidad Habitacional Emilio Porte Gil Delegacion Tlalpan |
|---|---|
| City | Mexico |
| Country | Mexico |
| Region | D.F. |
| Full address | Periferico Sur No. 4091 Unidad Habitacional Emilio Porte Gil Delegacion Tlalpan, Mexico, D.F., Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Fresnillo, Zacatecas, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | Tax ID No.: 06796108238 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: LOHM611211HZSZRG11 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 03:16
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