Statements: Miguel Antonio Munoz Palacios

Canonical ID: NK-QrfCVxyw2xGZdazwXYxHgg · 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`	Caracas	eng	us_ofac_sdn	`ofac-50530`	2024-09-12
`Person:address`	Caracas, Venezuela	eng	gb_coh_disqualified	`gb-coh-5tc3edds7c0oisdrxb0a-guj7jc`	2025-04-10
`Person:address`	Caracas	eng	gb_hmt_sanctions	`gb-hmt-16728`	2025-01-10
`Person:address`	CARACAS	eng	us_sam_exclusions	`usgsa-s4mrtlnbs`	2025-12-29
`Person:address`	Caracas, Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0048`	2025-01-10
`Person:addressEntity`	`addr-374837e6fb3cfe854b6c16bdfa179e5db01d06f4`		us_ofac_sdn	`ofac-50530`	2026-01-26
`Person:addressEntity`	`addr-437396328a34ce0d7e77c77f644eae2d915d0c2e`		gb_hmt_sanctions	`gb-hmt-16728`	2025-01-10
`Person:alias`	Miguel Antonio Muñoz Palacios	eng	gb_hmt_sanctions	`gb-hmt-16728`	2025-01-10
`Person:alias`	Miguel Antonio Muñoz Palacios	eng	gb_fcdo_sanctions	`gb-fcdo-ven0048`	2026-01-08
`Person:alias`	Miguel Antonio MUÑOZ PALACIOST	hun	eu_fsf	`eu-fsf-eu-12664-68`	2025-12-01
`Person:birthCountry`	ve		gb_hmt_sanctions	`gb-hmt-16728`	2025-01-10
`Person:birthDate`	1964-07-12		us_ofac_sdn	`ofac-50530`	2024-09-12
`Person:birthDate`	1964-07-12		ca_dfatd_sema_sanctions	`ca-sema-caebec403546629140018d4b51136c4adc172e7e`	2025-01-10
`Person:birthDate`	1964-07-12		gb_fcdo_sanctions	`gb-fcdo-ven0048`	2026-01-08
`Person:birthDate`	1964-07-12		gb_hmt_sanctions	`gb-hmt-16728`	2025-01-10
`Person:birthDate`	1964-07-12		mc_fund_freezes	`mc-freezes-eac5d2321ba328fece2e8878f3d16c34fb7a31e5`	2025-01-16
`Person:birthDate`	1964-07-12		gb_coh_disqualified	`gb-coh-5tc3edds7c0oisdrxb0a-guj7jc`	2025-04-10
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-12664-68`	2025-01-15
`Person:birthDate`	1964-07-12		eu_fsf	`eu-fsf-eu-12664-68`	2025-01-15
`Person:birthDate`	1964-07-12		fr_tresor_gels_avoir	`fr-ga-7866`	2025-01-13
`Person:birthDate`	1964-07-12		be_fod_sanctions	`be-fod-1bdf8a139590d210f591425b46ff29cad2783426`	2025-12-01
`Person:birthDate`	1964-07-12		ch_seco_sanctions	`ch-seco-87990`	2025-02-05
`Person:birthPlace`	Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0048`	2026-01-08
`Person:birthPlace`	Caracas	eng	gb_hmt_sanctions	`gb-hmt-16728`	2025-01-15
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-50530`	2024-09-12
`Person:birthPlace`	Caracas	eng	gb_fcdo_sanctions	`gb-fcdo-ven0048`	2026-01-08
`Person:country`	ve		us_ofac_sdn	`ofac-50530`	2024-09-12
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrtlnbs`	2024-09-21
`Person:country`	ve		gb_hmt_sanctions	`gb-hmt-16728`	2025-01-10
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-caebec403546629140018d4b51136c4adc172e7e`	2025-01-10
`Person:country`	ve		gb_fcdo_sanctions	`gb-fcdo-ven0048`	2025-01-10
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtlnbs`	2024-09-21
`Person:createdAt`	2025-01-10		gb_hmt_sanctions	`gb-hmt-16728`	2025-01-10
`Person:createdAt`	2025-02-04		ch_seco_sanctions	`ch-seco-87990`	2025-02-05
`Person:fatherName`	MUNOZ	eng	us_ofac_sdn	`ofac-50530`	2024-09-12
`Person:firstName`	Miguel		ch_seco_sanctions	`ch-seco-87990`	2025-02-05
`Person:firstName`	MIGUEL ANTONIO	eng	us_sam_exclusions	`usgsa-s4mrtlnbs`	2024-09-21
`Person:firstName`	Miguel Antonio	fra	fr_tresor_gels_avoir	`fr-ga-7866`	2025-01-13
`Person:firstName`	Miguel	eng	gb_hmt_sanctions	`gb-hmt-16728`	2025-01-10
`Person:firstName`	Miguel Antonio	fra	mc_fund_freezes	`mc-freezes-eac5d2321ba328fece2e8878f3d16c34fb7a31e5`	2025-01-16
`Person:firstName`	Miguel	eng	eu_fsf	`eu-fsf-eu-12664-68`	2026-01-06
`Person:firstName`	Miguel	hun	eu_fsf	`eu-fsf-eu-12664-68`	2025-01-15
`Person:firstName`	Miguel	eng	us_ofac_sdn	`ofac-50530`	2024-09-12
`Person:firstName`	Miguel	eng	gb_coh_disqualified	`gb-coh-5tc3edds7c0oisdrxb0a-guj7jc`	2025-04-10
`Person:firstName`	Antonio		ch_seco_sanctions	`ch-seco-87990`	2025-08-22
`Person:firstName`	Miguel	eng	gb_fcdo_sanctions	`gb-fcdo-ven0048`	2025-01-10
`Person:firstName`	Miguel Antonio		ca_dfatd_sema_sanctions	`ca-sema-caebec403546629140018d4b51136c4adc172e7e`	2025-01-10
`Person:firstName`	Miguel		be_fod_sanctions	`be-fod-1bdf8a139590d210f591425b46ff29cad2783426`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`be-fod-1bdf8a139590d210f591425b46ff29cad2783426`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-50530`	2024-09-12
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ven0048`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-12664-68`	2025-01-15
`Person:gender`	male		ch_seco_sanctions	`ch-seco-87990`	2025-02-05
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7866`	2025-01-13
`Person:gender`	male		mc_fund_freezes	`mc-freezes-eac5d2321ba328fece2e8878f3d16c34fb7a31e5`	2025-01-16
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16728`	2025-01-10
`Person:id`	aa862024bcb2bfb32dc27b8886d3d7764ab03e3f		gb_coh_disqualified	`gb-coh-5tc3edds7c0oisdrxb0a-guj7jc`	2026-01-06
`Person:id`	7c673de47685c08c9c649f61a9130e0c5c4d2a57		ch_seco_sanctions	`ch-seco-87990`	2025-08-22
`Person:id`	f72b8f42469519613a6d228943c0d9b5c80cadf6		us_ofac_sdn	`ofac-50530`	2026-01-26
`Person:id`	3d51650dc9930b0462747af1b5392387140909c2		gb_fcdo_sanctions	`gb-fcdo-ven0048`	2026-01-07
`Person:id`	83f25fd08ec2e4a81bee08ea1ad3c2385e4e902f		us_sam_exclusions	`usgsa-s4mrtlnbs`	2026-01-06
`Person:id`	58f82caa41a2bf4ece12667aa353c34c0b96165b		fr_tresor_gels_avoir	`fr-ga-7866`	2026-01-06
`Person:id`	28cd0c78a3206239e74ae9de0e6df5521030cd5e		eu_fsf	`eu-fsf-eu-12664-68`	2026-01-06
`Person:id`	68b46eb0f13cc97d34688b43f2499cfca3d45b09		be_fod_sanctions	`be-fod-1bdf8a139590d210f591425b46ff29cad2783426`	2025-12-01
`Person:id`	4e98ac33ba3600c11f1030ad1646630a17a4d6bb		ext_us_ofac_press_releases	`ofac-pr-63795749a1fd3d29a2d61cb6fb7c2f364c47ff1b`	2026-01-06
`Person:id`	690a41547cdc982739d7897062f63883402673c4		gb_fcdo_sanctions	`gb-fcdo-ven0048`	2026-01-09
`Person:id`	bd59487a6f3083d0f01a05cff886c26707e5830b		mc_fund_freezes	`mc-freezes-eac5d2321ba328fece2e8878f3d16c34fb7a31e5`	2025-01-16
`Person:id`	47db0b16abcd2e23d8d5f62082cee05f54a95116		gb_fcdo_sanctions	`gb-fcdo-ven0048`	2026-01-09
`Person:id`	543e4e29b6ea8e3e41ba51c2df2ff887eed7c90c		ca_dfatd_sema_sanctions	`ca-sema-caebec403546629140018d4b51136c4adc172e7e`	2025-05-19
`Person:id`	246b844cb61357eb897613a6fd29df1f70018057		us_trade_csl	`ofac-50530`	2026-01-06
`Person:id`	e6b809553b9d7a6ca8b9e43408a6451b82f441ce		gb_hmt_sanctions	`gb-hmt-16728`	2026-01-28
`Person:idNumber`	6186648	eng	gb_hmt_sanctions	`gb-hmt-16728`	2025-01-15
`Person:idNumber`	6186648	eng	us_ofac_sdn	`ofac-50530`	2024-09-12
`Person:idNumber`	6186648		eu_fsf	`eu-fsf-eu-12664-68`	2025-01-15
`Person:idNumber`	6186648	eng	gb_fcdo_sanctions	`gb-fcdo-ven0048`	2026-01-08
`Person:lastName`	MUÑOZ PALACIOST		be_fod_sanctions	`be-fod-1bdf8a139590d210f591425b46ff29cad2783426`	2025-12-01
`Person:lastName`	MUNOZ PALACIOS	eng	us_sam_exclusions	`usgsa-s4mrtlnbs`	2024-09-21
`Person:lastName`	MUÑOZ PALACIOS	fra	mc_fund_freezes	`mc-freezes-eac5d2321ba328fece2e8878f3d16c34fb7a31e5`	2025-01-16
`Person:lastName`	MUÑOZ PALACIOS	eng	eu_fsf	`eu-fsf-eu-12664-68`	2025-01-15
`Person:lastName`	MUÑOZ PALACIOST	hun	eu_fsf	`eu-fsf-eu-12664-68`	2025-01-15
`Person:lastName`	MUÑOZ PALACIOS	fra	fr_tresor_gels_avoir	`fr-ga-7866`	2025-01-13
`Person:lastName`	Munoz Palacios	eng	gb_fcdo_sanctions	`gb-fcdo-ven0048`	2025-01-10
`Person:lastName`	Muñoz Palacios		ch_seco_sanctions	`ch-seco-87990`	2025-02-05
`Person:lastName`	Munoz Palacios	eng	gb_hmt_sanctions	`gb-hmt-16728`	2025-01-10
`Person:lastName`	MUÑOZ PALACIOS		ca_dfatd_sema_sanctions	`ca-sema-caebec403546629140018d4b51136c4adc172e7e`	2025-01-10
`Person:lastName`	MUÑOZ PALACIOS		be_fod_sanctions	`be-fod-1bdf8a139590d210f591425b46ff29cad2783426`	2025-12-01
`Person:lastName`	MUNOZ PALACIOS	eng	gb_coh_disqualified	`gb-coh-5tc3edds7c0oisdrxb0a-guj7jc`	2025-05-11
`Person:middleName`	Antonio		be_fod_sanctions	`be-fod-1bdf8a139590d210f591425b46ff29cad2783426`	2025-12-01
`Person:middleName`	Antonio	eng	us_ofac_sdn	`ofac-50530`	2024-10-11
`Person:middleName`	Antonio	hun	eu_fsf	`eu-fsf-eu-12664-68`	2025-01-15
`Person:middleName`	Antonio	eng	eu_fsf	`eu-fsf-eu-12664-68`	2026-01-06
`Person:modifiedAt`	2025-01-10		eu_fsf	`eu-fsf-eu-12664-68`	2025-05-13
`Person:modifiedAt`	2025-01-10		gb_hmt_sanctions	`gb-hmt-16728`	2025-01-10
`Person:modifiedAt`	2025-02-04		ch_seco_sanctions	`ch-seco-87990`	2025-02-05
`Person:motherName`	PALACIOS	eng	us_ofac_sdn	`ofac-50530`	2024-09-12
`Person:name`	Miguel Antonio MUÑOZ PALACIOST		be_fod_sanctions	`be-fod-1bdf8a139590d210f591425b46ff29cad2783426`	2025-12-01
`Person:name`	Miguel Antonio MUÑOZ PALACIOS		be_fod_sanctions	`be-fod-1bdf8a139590d210f591425b46ff29cad2783426`	2025-12-01
`Person:name`	Miguel Antonio MUÑOZ PALACIOS		ca_dfatd_sema_sanctions	`ca-sema-caebec403546629140018d4b51136c4adc172e7e`	2025-01-10
`Person:name`	Miguel Antonio Munoz Palacios	eng	gb_fcdo_sanctions	`gb-fcdo-ven0048`	2025-01-10
`Person:name`	MIGUEL ANTONIO MUNOZ PALACIOS	eng	us_sam_exclusions	`usgsa-s4mrtlnbs`	2024-09-21

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