Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Miguel Antonio Jose PONENTE PARRA · PONENTE PARRA, Miguel Antonio Jose | [sources] | |||
Birth date | [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 | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Urbanizacion Los Sauces II, Calle 6, Casa N D-19, 3201 San Felipe | Venezuela |