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Miguel Antonio Munoz Palacios

Disqualified · Sanctioned entity
TypePerson[sources]
NameMUNOZ PALACIOS, Miguel Antonio · Miguel Antonio MUÑOZ PALACIOST · Miguel Antonio Munoz Palacios · Miguel Antonio Muñoz Palacios · Miguel MUNOZ PALACIOS[sources]
AliasMiguel Antonio MUÑOZ PALACIOST · Miguel Antonio Muñoz Palacios[sources]
Birth date[sources]
Place of birthCaracas · Caracas Venezuela · Caracas, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
Country of birthVenezuela[sources]
First nameAntonio · Miguel · Miguel Antonio[sources]
ID Number6186648[sources]
Last nameMUÑOZ PALACIOS · MUÑOZ PALACIOST · Munoz Palacios · Muñoz Palacios[sources]
MatronymicPALACIOS[sources]
Middle nameAntonio[sources]
Passport number6186648[sources]
PatronymicMUNOZ[sources]
Unique Entity IDQAARCSYV6J58[sources]
PositionDeputy Director of the Bolivarian National Intelligence Service · Deputy Director of the Bolivarian National Intelligence Service (SEBIN) · Directeur adjoint du Service bolivarien de renseignement national (SEBIN) · Director of the Bolivarian National Intelligence Service[sources]
AddressCARACAS, VEN · Caracas · Caracas, Venezuela[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-01-10)

— Belgian Financial Sanctions,

Deputy Director of the Bolivarian National Intelligence Service (SEBIN) since 2021. SEBIN Officials under his supervision have committed acts of arbitrary detention, torture and cruel and inhuman treatment, including sexual violence, in “El Helicoide” detention centre, a SEBIN prison. As Deputy Director of SEBIN Miguel Antonio Muñoz Palacios is therefore responsible for serious human rights violations, including arbitrary detention, inhuman and degrading treatment, torture, and the repression of civil society and the democratic opposition in Venezuela.

— Swiss SECO Sanctions/Embargoes,

Deputy Director of the Bolivarian National Intelligence Service (SEBIN)

— Swiss SECO Sanctions/Embargoes,

Directeur adjoint du Service bolivarien de renseignement (SEBIN) depuis 2021. Des fonctionnaires du SEBIN placés sous sa supervision se sont rendus responsables de détentions arbitraires, d’actes de torture et de traitements cruels et inhumains, y compris de violences sexuelles, dans le centre de détention d’El Helicoide, une prison du SEBIN. En tant que directeur adjoint du SEBIN, Miguel Antonio Muñoz Palacios est donc responsable de violations graves des droits de l’homme, notamment des détentions arbitraires, des traitements inhumains et dégradants, des actes de torture, et des actes de répression à l’égard de la société civile et de l’opposition démocratique au Venezuela.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

French National Asset Freezing System5,893

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions105,780

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,330

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,788

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,439

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

External databases

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

US OFAC Press Releases5,375

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

External dataset · United States · OFAC

Source data IDs: gb-coh-5tc3edds7c0oisdrxb0a-guj7jc · eu-oj-aab45e74b8f96b22ad539bfb10474a36643b6c23 · ofac-pr-63795749a1fd3d29a2d61cb6fb7c2f364c47ff1b · ca-sema-caebec403546629140018d4b51136c4adc172e7e · usgsa-s4mrtlnbs · be-fod-1bdf8a139590d210f591425b46ff29cad2783426 · eu-fsf-eu-12664-68 · gb-fcdo-ven0048 · gb-hmt-16728 · fr-ga-7866 · mc-freezes-eac5d2321ba328fece2e8878f3d16c34fb7a31e5 · ofac-50530 · ch-seco-87990

For experts: raw data explorer

FactsheetDescriptionsData sources
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