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Miguel Antonio Jose Ponente Parra

Sanctioned entity

Miguel Antonio Jose Ponente Parra is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Miguel Antonio Jose Ponente Parra · PONENTE PARRA, Miguel Antonio Jose				[sources]
Birth date	1975-02-05				[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, VEN · Urbanizacion Los Sauces II, Calle 6, Casa N D-19, 3201 San Felipe				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-09-22	-

Address
Full address	Country
Urbanizacion Los Sauces II, Calle 6, Casa N D-19, 3201 San Felipe	Venezuela

Documents
Document	Date
Treasury Continues Pressure on Illegitimate Regime Officials Undermining Democracy in Venezuela	2020-09-22

Identifications
Document number	Country	Type	Start date	End date
`V-12277477`	Venezuela	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,389

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrdvjn1 · ofac-pr-42fe5fcf16cf3d69f84a1280e82af673a1b6bd7f · ofac-29666

For experts: raw data explorer

Factsheet Data sources

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