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	Source dataset	Source ID	First seen
`Person:id`	e420e3814130036e9da0f1872a1636c4234e3eff	us_trade_csl	`ofac-29666`	2024-05-07
`Person:name`	PONENTE PARRA, Miguel Antonio Jose	us_trade_csl	`ofac-29666`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-29666`	2025-07-17