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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Miguel Antonio Jose PONENTE PARRA · PONENTE PARRA, Miguel Antonio Jose | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | San Felipe, Yaracuy, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | MIGUEL ANTONIO JOSE · Miguel | [sources] | |||
| ID Number | V-12277477 | [sources] | |||
| Last name | PONENTE PARRA | [sources] | |||
| Matronymic | PARRA | [sources] | |||
| Middle name | Antonio Jose | [sources] | |||
| Passport number | 066562397 | [sources] | |||
| Patronymic | PONENTE | [sources] | |||
| Address | SAN FELIPE 3201, YARACUY · Urbanizacion Los Sauces II, Calle 6, Casa N D-19, 3201 San Felipe | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-29666 · ofac-pr-42fe5fcf16cf3d69f84a1280e82af673a1b6bd7f · usgsa-s4mrdvjn1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Urbanizacion Los Sauces II, Calle 6, Casa N D-19, 3201 San Felipe | Venezuela | |
| United States | TREAS-OFAC | Reciprocal | - |