SDN list · entry 15844
LOZA HERNANDEZ Miguel
Yes. LOZA HERNANDEZ Miguel 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 15844, added on November 14, 2013. OFAC lists no other names for it.
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 | November 14, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LOZA HERNANDEZ Miguel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No.OFAC lists it as Fraudulent | 06796108238 | Mexico |
| C.U.R.P. | LOHM611211HZSZRG11 | Mexico |
Details published by OFAC
| Date of birth | December 11, 1961 |
|---|---|
| Place of birth | Fresnillo, Zacatecas, Mexico |
| Nationality | Mexico |
| Address | Periferico Sur No. 4091, Unidad Habitacional Emilio Porte Gil, Delegacion Tlalpan, Mexico, D.F., Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act