Miguel Angel SOTO PARRA Local OFAC SDN index

Person · MX · program US-NARCO · verify with Treasury ↗

Why on the list

SDNTK - Unknown

Key facts

Local record ID: 1291748019
Type: Person
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 1

Aliases / AKAs

Miguel Angel SOTO PARUA (a.k.a.)

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