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	eng	us_sam_exclusions		`usgsa-s4mrdvjn1`	2025-12-29