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, 3201 San Felipe	eng	us_ofac_sdn	`ofac-29666`	2023-11-17
`Person:address`	SAN FELIPE 3201, YARACUY, VEN	eng	us_sam_exclusions	`usgsa-s4mrdvjn1`	2024-06-14
`Person:addressEntity`	`addr-cc5471b11fedb39620f6eed4fda557db1ec2ed31`	eng	us_ofac_sdn	`ofac-29666`	2023-11-02
`Person:birthDate`	1975-02-05	eng	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	eng	us_ofac_sdn	`ofac-29666`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrdvjn1`	2024-06-14
`Person:createdAt`	2020-10-01	eng	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	eng	us_ofac_sdn	`ofac-29666`	2023-04-20
`Person:id`	4ffc15af01d740c56bc39a7f77ab548773c61031	eng	us_ofac_sdn	`ofac-29666`	2025-06-02
`Person:id`	a5494d2ec556cd75340eb7ed64aaad92ae449146	eng	us_sam_exclusions	`usgsa-s4mrdvjn1`	2024-06-28
`Person:id`	e420e3814130036e9da0f1872a1636c4234e3eff		us_trade_csl	`ofac-29666`	2024-05-07
`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`	PONENTE PARRA, Miguel Antonio Jose		us_trade_csl	`ofac-29666`	2024-05-07
`Person:name`	MIGUEL ANTONIO JOSE PONENTE PARRA	eng	us_sam_exclusions	`usgsa-s4mrdvjn1`	2024-06-14
`Person:name`	Miguel Antonio Jose PONENTE PARRA	eng	us_ofac_sdn	`ofac-29666`	2023-04-20
`Person:nationality`	ve	eng	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	eng	us_ofac_sdn	`ofac-29666`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjn1`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-29666`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29666`	2023-04-20

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