Lists of sanctions
18.220.25.158
08.05.2025 23:39:27

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: 08.05.2025. 23:15
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