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:id`	4089159abca80e1f50d9a0bae5ea373460293050		ext_us_ofac_press_releases	`NK-2Lw7jG24zTNHjGedvjkDQ2`	2025-12-22
`Person:id`	e420e3814130036e9da0f1872a1636c4234e3eff		us_trade_csl	`ofac-29666`	2024-05-07
`Person:id`	4ffc15af01d740c56bc39a7f77ab548773c61031	eng	us_ofac_sdn	`ofac-29666`	2025-06-02
`Person:id`	a5494d2ec556cd75340eb7ed64aaad92ae449146	eng	us_sam_exclusions	`usgsa-s4mrdvjn1`	2024-06-28