Statements: Miguel Antonio Jose PONENTE PARRA

Canonical ID: NK-2Lw7jG24zTNHjGedvjkDQ2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Urbanizacion Los Sauces II, Calle 6, Casa N D-19, San Felipe 3201, Yaracuy	eng	us_ofac_sdn	`ofac-29666`	2026-01-26
`Person:address`	SAN FELIPE 3201, YARACUY	eng	us_sam_exclusions	`usgsa-s4mrdvjn1`	2025-12-29
`Person:addressEntity`	`addr-4f9d06a9763ed4c2f4ad835a1811d43e964de403`		us_ofac_sdn	`ofac-29666`	2026-01-26
`Person:birthDate`	1975-02-05		us_ofac_sdn	`ofac-29666`	2023-04-20
`Person:birthPlace`	San Felipe, Yaracuy, Venezuela	eng	us_ofac_sdn	`ofac-29666`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-29666`	2023-04-20
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrdvjn1`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvjn1`	2024-06-14
`Person:fatherName`	PONENTE	eng	us_ofac_sdn	`ofac-29666`	2023-04-20
`Person:firstName`	Miguel	eng	us_ofac_sdn	`ofac-29666`	2023-04-20
`Person:firstName`	MIGUEL ANTONIO JOSE	eng	us_sam_exclusions	`usgsa-s4mrdvjn1`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-29666`	2023-04-20
`Person:id`	0184187948fd8354ba1d3f4daa5dde0324839a55		us_sam_exclusions	`usgsa-s4mrdvjn1`	2026-01-06
`Person:id`	e420e3814130036e9da0f1872a1636c4234e3eff		us_trade_csl	`ofac-29666`	2026-01-06
`Person:id`	d04e96b19bb7ba2c520706a886573adc7a66ebaf		us_ofac_sdn	`ofac-29666`	2026-01-26
`Person:idNumber`	V-12277477	eng	us_ofac_sdn	`ofac-29666`	2023-04-20
`Person:lastName`	PONENTE PARRA	eng	us_sam_exclusions	`usgsa-s4mrdvjn1`	2024-06-14
`Person:middleName`	Antonio Jose	eng	us_ofac_sdn	`ofac-29666`	2024-10-11
`Person:motherName`	PARRA	eng	us_ofac_sdn	`ofac-29666`	2023-04-20
`Person:name`	MIGUEL ANTONIO JOSE PONENTE PARRA	eng	us_sam_exclusions	`usgsa-s4mrdvjn1`	2024-06-14
`Person:name`	PONENTE PARRA, Miguel Antonio Jose		us_trade_csl	`ofac-29666`	2024-05-07
`Person:name`	Miguel Antonio Jose PONENTE PARRA	eng	us_ofac_sdn	`ofac-29666`	2023-04-20
`Person:nationality`	ve		us_ofac_sdn	`ofac-29666`	2023-04-20
`Person:passportNumber`	066562397	eng	us_ofac_sdn	`ofac-29666`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-29666`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29666		us_ofac_sdn	`ofac-29666`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvjn1`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-29666`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-29666`	2023-04-20

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