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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				[sources]
ID Number	`V-12277477`				[sources]
Matronymic	PARRA				[sources]
Passport number	`066562397`				[sources]
Patronymic	PONENTE				[sources]
Address	Urbanizacion Los Sauces II, Calle 6, Casa N D-19, 3201 San Felipe				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`066562397`	Venezuela	Passport	2013-01-17	2018-01-16
`V-12277477`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-29666

For experts: raw data explorer

Factsheet Data sources

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

Identifications
Document number	Country	Type	Start date	End date
`066562397`	Venezuela	Passport	2013-01-17	2018-01-16
`V-12277477`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-