---
title: "LOZA HERNANDEZ Miguel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31ec464a-0a2f-51fa-b58b-c65bfa901ba6
json: https://whiteintel.dev/api/public/dossier/31ec464a-0a2f-51fa-b58b-c65bfa901ba6
identifier: ofac:15844
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOZA HERNANDEZ Miguel

**Type:** Person  
**Identifier:** `ofac:15844`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/31ec464a-0a2f-51fa-b58b-c65bfa901ba6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31ec464a-0a2f-51fa-b58b-c65bfa901ba6  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: LOZA HERNANDEZ Miguel

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15844

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOZA HERNANDEZ Miguel**. Human view: https://whiteintel.dev/entity/31ec464a-0a2f-51fa-b58b-c65bfa901ba6 · Structured JSON: https://whiteintel.dev/api/public/dossier/31ec464a-0a2f-51fa-b58b-c65bfa901ba6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._