Miguel Jose PONENTE JSON

[raw]Type
Person

[raw]Name
Miguel Jose PONENTE

[raw]Nationality
Venezuela

[raw]Birth date

[raw]Country
Venezuela

[raw]First name
Miguel

[raw]Gender
male

[raw]ID Number
V-12277477

[raw]Matronymic
PARRA

[raw]Middle name
Antonio · Jose

[raw]Other name
PONENTE PARRA, Miguel Antonio Jose

[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

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]
Start datenot available[raw]
End datenot available[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]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · ·
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13692 (Venezuela)[raw]
Source linkwww.treasury.gov[raw]
SummaryVENEZUELA[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
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)

Data sources

US OFAC Specially Designated Nationals (SDN) List9,016

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)12,536

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity (Person) 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.