Miguel Antonio Jose PONENTE PARRA JSON

Address
Full addressCountry
Urbanizacion Los Sauces II, Calle 6, Casa N D-19, San Felipe 3201, YaracuyVenezuela
Full addressUrbanizacion Los Sauces II, Calle 6, Casa N D-19, San Felipe 3201, Yaracuy[raw]
CitySan Felipe[raw]
Street addressUrbanizacion Los Sauces II, Calle 6, Casa N D-19[raw]
CountryVenezuela[raw]
Postal code3201[raw]
RegionYaracuy[raw]
StateYaracuy[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
VenezuelaVenezuela
Full addressVenezuela[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryVenezuela[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List ·
Identifications
Passport numberCountryTypeStart dateEnd date
V-12277477VenezuelaCedula No.--
Passport numberV-12277477[raw]
CountryVenezuela[raw]
TypeCedula No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
V-12277477VenezuelaCedula No.--
Passport numberV-12277477[raw]
CountryVenezuela[raw]
TypeCedula No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentVENEZUELA--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramVENEZUELA[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13692 (Venezuela)[raw]
Source linkwww.treasury.gov[raw]
SummaryVENEZUELA[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,459

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)13,998

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-29666

[raw]Type
Person

[raw]Name
Miguel Antonio Jose PONENTE PARRA · PONENTE PARRA, Miguel Antonio Jose

[raw]Nationality
Venezuela

[raw]Birth date

[raw]Country
Venezuela

[raw]Created at

[raw]First name
Miguel

[raw]Gender
male

[raw]ID Number
V-12277477

[raw]Matronymic
PARRA

[raw]Passport number
066562397

[raw]Patronymic
PONENTE

[raw]Place of birth
San Felipe, Yaracuy, Venezuela

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity