SDN list · entry 11949
SOTO PARRA Miguel Angel
Yes. SOTO PARRA Miguel Angel is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11949, added on March 24, 2010. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SOTO PARUA Miguel Angel | A.K.A. | strong |
| SOTO PARRA Miguel Angel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | SOPM720913HPLTRG03 | Mexico |
| Cartilla de Servicio Militar Nacional | C26300 | Mexico |
| R.F.C. | SOPM720913 | Mexico |
Details published by OFAC
| Date of birth | September 13, 1972 |
|---|---|
| Place of birth | Puebla, Puebla |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Mexico |
Legal basis
- Unknown