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Canonical ID: NK-2Lw7jG24zTNHjGedvjkDQ2 · Entity type: Person (reference)
| 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 | |||
Person:addressEntity | addr-cc5471b11fedb39620f6eed4fda557db1ec2ed31 | us_ofac_sdn | ofac-29666 | ||||
Person:birthDate | 1975-02-05 | us_ofac_sdn | ofac-29666 | ||||
Person:birthPlace | San Felipe, Yaracuy, Venezuela | eng | us_ofac_sdn | ofac-29666 | |||
Person:country | ve | us_ofac_sdn | ofac-29666 | ||||
Person:fatherName | PONENTE | eng | us_ofac_sdn | ofac-29666 | |||
Person:firstName | Miguel | eng | us_ofac_sdn | ofac-29666 | |||
Person:gender | male | us_ofac_sdn | ofac-29666 | ||||
Person:id | 1e3b1148a367e550c6a032e4073766ddcdfc5940 | us_ofac_sdn | ofac-29666 | ||||
Person:idNumber | V-12277477 | eng | us_ofac_sdn | ofac-29666 | |||
Person:middleName | Antonio Jose | eng | us_ofac_sdn | ofac-29666 | |||
Person:motherName | PARRA | eng | us_ofac_sdn | ofac-29666 | |||
Person:name | Miguel Antonio Jose PONENTE PARRA | eng | us_ofac_sdn | ofac-29666 | |||
Person:nationality | ve | us_ofac_sdn | ofac-29666 | ||||
Person:passportNumber | 066562397 | eng | us_ofac_sdn | ofac-29666 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-29666 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29666 | us_ofac_sdn | ofac-29666 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29666 | ||||