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, Venezuela	eng	gb_coh_disqualified	`gb-coh-5tc3edds7c0oisdrxb0a-guj7jc`	2025-04-10
`Person:address`	CARACAS, VEN	eng	us_sam_exclusions	`usgsa-s4mrtlnbs`	2024-09-21
`Person:address`	Caracas, Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0048`	2025-01-10
`Person:address`	Caracas	eng	us_ofac_sdn	`ofac-50530`	2024-09-12
`Person:address`	Caracas	eng	gb_hmt_sanctions	`gb-hmt-16728`	2025-01-10
`Person:addressEntity`	`addr-1185c6af76bb7179c542941eb43cf2db17dd4db5`	eng	us_ofac_sdn	`ofac-50530`	2024-09-12
`Person:addressEntity`	`addr-437396328a34ce0d7e77c77f644eae2d915d0c2e`	eng	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:birthCountry`	ve	eng	gb_hmt_sanctions	`gb-hmt-16728`	2025-01-10
`Person:birthDate`	1964-07-12		ch_seco_sanctions	`ch-seco-87990`	2025-02-05
`Person:birthDate`	1964-07-12		ca_dfatd_sema_sanctions	`ca-sema-caebec403546629140018d4b51136c4adc172e7e`	2025-01-10
`Person:birthDate`	1964-07-12	eng	gb_coh_disqualified	`gb-coh-5tc3edds7c0oisdrxb0a-guj7jc`	2025-04-10
`Person:birthDate`	1964-07-12	eng	us_ofac_sdn	`ofac-50530`	2024-09-12
`Person:birthDate`	1964-07-12	eng	gb_hmt_sanctions	`gb-hmt-16728`	2025-01-10
`Person:birthDate`	1964-07-12	fra	mc_fund_freezes	`mc-freezes-eac5d2321ba328fece2e8878f3d16c34fb7a31e5`	2025-01-16
`Person:birthDate`	1964-07-12	fra	fr_tresor_gels_avoir	`fr-ga-7866`	2025-01-13
`Person:birthDate`	1964-07-12		eu_fsf	`eu-fsf-eu-12664-68`	2025-01-15
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-12664-68`	2025-01-15
`Person:birthDate`	1964-07-12	eng	gb_fcdo_sanctions	`gb-fcdo-ven0048`	2025-01-10
`Person:birthPlace`	Caracas Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0048`	2025-01-10
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-50530`	2024-09-12
`Person:birthPlace`	Caracas	eng	gb_fcdo_sanctions	`gb-fcdo-ven0048`	2025-01-10
`Person:birthPlace`	Caracas	eng	gb_hmt_sanctions	`gb-hmt-16728`	2025-01-15
`Person:country`	ve	eng	gb_fcdo_sanctions	`gb-fcdo-ven0048`	2025-01-10
`Person:country`	ve	eng	gb_hmt_sanctions	`gb-hmt-16728`	2025-01-10
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrtlnbs`	2024-09-21
`Person:country`	ve	eng	us_ofac_sdn	`ofac-50530`	2024-09-12
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-caebec403546629140018d4b51136c4adc172e7e`	2025-01-10
`Person:createdAt`	2025-01-10	eng	gb_hmt_sanctions	`gb-hmt-16728`	2025-01-10
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlnbs`	2024-09-21
`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	eng	gb_coh_disqualified	`gb-coh-5tc3edds7c0oisdrxb0a-guj7jc`	2025-04-10
`Person:firstName`	Miguel	hun	eu_fsf	`eu-fsf-eu-12664-68`	2025-01-15
`Person:firstName`	Miguel Antonio	fra	mc_fund_freezes	`mc-freezes-eac5d2321ba328fece2e8878f3d16c34fb7a31e5`	2025-01-16
`Person:firstName`	Miguel Antonio	fra	fr_tresor_gels_avoir	`fr-ga-7866`	2025-01-13
`Person:firstName`	MIGUEL ANTONIO	eng	us_sam_exclusions	`usgsa-s4mrtlnbs`	2024-09-21
`Person:firstName`	Miguel Antonio		ca_dfatd_sema_sanctions	`ca-sema-caebec403546629140018d4b51136c4adc172e7e`	2025-01-10
`Person:firstName`	Antonio		ch_seco_sanctions	`ch-seco-87990`	2025-08-22
`Person:firstName`	Miguel		ch_seco_sanctions	`ch-seco-87990`	2025-02-05
`Person:firstName`	Miguel	eng	gb_fcdo_sanctions	`gb-fcdo-ven0048`	2025-01-10
`Person:firstName`	Miguel	eng	gb_hmt_sanctions	`gb-hmt-16728`	2025-01-10
`Person:firstName`	Miguel	eng	us_ofac_sdn	`ofac-50530`	2024-09-12
`Person:gender`	male		ch_seco_sanctions	`ch-seco-87990`	2025-02-05
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7866`	2025-01-13
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-eac5d2321ba328fece2e8878f3d16c34fb7a31e5`	2025-01-16
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16728`	2025-01-10
`Person:gender`	male	hun	eu_fsf	`eu-fsf-eu-12664-68`	2025-01-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50530`	2024-09-12
`Person:id`	bd59487a6f3083d0f01a05cff886c26707e5830b	fra	mc_fund_freezes	`mc-freezes-eac5d2321ba328fece2e8878f3d16c34fb7a31e5`	2025-01-16
`Person:id`	190a9f96414ffe56c001e9a1d24806263f45e516	eng	gb_hmt_sanctions	`gb-hmt-16728`	2025-07-28
`Person:id`	b61ab73b553f7a7f41fa03fd245d07a8594ded22	eng	gb_fcdo_sanctions	`gb-fcdo-ven0048`	2025-05-21
`Person:id`	b77bab8a7dd5a873e6c72307fe2d5f1619c3ee3f	fra	fr_tresor_gels_avoir	`fr-ga-7866`	2025-05-30
`Person:id`	b33360fdbc55909ecd18a94f061f03f499350436		ext_us_ofac_press_releases	`NK-QrfCVxyw2xGZdazwXYxHgg`	2025-09-18
`Person:id`	e4856c08a9ba3545357cd908104856ea09728aa3	eng	us_ofac_sdn	`ofac-50530`	2025-06-02
`Person:id`	2f61386e9d6fa66c63115fd2b1db604d7b9c3069		eu_fsf	`eu-fsf-eu-12664-68`	2025-05-16
`Person:id`	7d19e3261308e0f9c2e428c2d48e1229057f2674	eng	gb_coh_disqualified	`gb-coh-5tc3edds7c0oisdrxb0a-guj7jc`	2025-06-12
`Person:id`	69ab8b3d75bcc5185624cae22430e7bc33ccd4c6	eng	us_sam_exclusions	`usgsa-s4mrtlnbs`	2025-02-23
`Person:id`	543e4e29b6ea8e3e41ba51c2df2ff887eed7c90c		ca_dfatd_sema_sanctions	`ca-sema-caebec403546629140018d4b51136c4adc172e7e`	2025-05-19
`Person:id`	7c673de47685c08c9c649f61a9130e0c5c4d2a57		ch_seco_sanctions	`ch-seco-87990`	2025-08-22
`Person:id`	246b844cb61357eb897613a6fd29df1f70018057		us_trade_csl	`ofac-50530`	2024-09-12
`Person:idNumber`	6186648		eu_fsf	`eu-fsf-eu-12664-68`	2025-01-15
`Person:idNumber`	6186648	eng	us_ofac_sdn	`ofac-50530`	2024-09-12
`Person:idNumber`	6186648	eng	gb_hmt_sanctions	`gb-hmt-16728`	2025-01-15
`Person:lastName`	MUÑOZ PALACIOS	fra	fr_tresor_gels_avoir	`fr-ga-7866`	2025-01-13
`Person:lastName`	MUÑOZ PALACIOS	eng	eu_fsf	`eu-fsf-eu-12664-68`	2025-01-15
`Person:lastName`	MUÑOZ PALACIOS	fra	mc_fund_freezes	`mc-freezes-eac5d2321ba328fece2e8878f3d16c34fb7a31e5`	2025-01-16
`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`	MUÑOZ PALACIOS		ca_dfatd_sema_sanctions	`ca-sema-caebec403546629140018d4b51136c4adc172e7e`	2025-01-10
`Person:lastName`	Munoz Palacios	eng	gb_hmt_sanctions	`gb-hmt-16728`	2025-01-10
`Person:lastName`	MUNOZ PALACIOS	eng	us_sam_exclusions	`usgsa-s4mrtlnbs`	2024-09-21
`Person:lastName`	MUÑOZ PALACIOST	hun	eu_fsf	`eu-fsf-eu-12664-68`	2025-01-15
`Person:lastName`	MUNOZ PALACIOS	eng	gb_coh_disqualified	`gb-coh-5tc3edds7c0oisdrxb0a-guj7jc`	2025-05-11
`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:modifiedAt`	2025-02-04		ch_seco_sanctions	`ch-seco-87990`	2025-02-05
`Person:modifiedAt`	2025-01-10	eng	gb_hmt_sanctions	`gb-hmt-16728`	2025-01-10
`Person:modifiedAt`	2025-01-10		eu_fsf	`eu-fsf-eu-12664-68`	2025-05-13
`Person:motherName`	PALACIOS	eng	us_ofac_sdn	`ofac-50530`	2024-09-12
`Person:name`	Miguel MUNOZ PALACIOS	eng	gb_coh_disqualified	`gb-coh-5tc3edds7c0oisdrxb0a-guj7jc`	2025-05-11
`Person:name`	Miguel Antonio Munoz Palacios	eng	gb_hmt_sanctions	`gb-hmt-16728`	2025-01-10
`Person:name`	Miguel Antonio MUÑOZ PALACIOST	hun	eu_fsf	`eu-fsf-eu-12664-68`	2025-01-15
`Person:name`	Miguel Antonio MUÑOZ PALACIOS	eng	eu_fsf	`eu-fsf-eu-12664-68`	2025-01-15
`Person:name`	Miguel Antonio Munoz Palacios	eng	gb_fcdo_sanctions	`gb-fcdo-ven0048`	2025-01-10
`Person:name`	Miguel Antonio MUÑOZ PALACIOS		ca_dfatd_sema_sanctions	`ca-sema-caebec403546629140018d4b51136c4adc172e7e`	2025-01-10
`Person:name`	Miguel Antonio Munoz Palacios	eng	ext_us_ofac_press_releases	`NK-QrfCVxyw2xGZdazwXYxHgg`	2025-09-18
`Person:name`	Miguel Munoz Palacios	eng	gb_coh_disqualified	`gb-coh-5tc3edds7c0oisdrxb0a-guj7jc`	2025-04-10
`Person:name`	Miguel Antonio MUÑOZ PALACIOS	fra	mc_fund_freezes	`mc-freezes-eac5d2321ba328fece2e8878f3d16c34fb7a31e5`	2025-01-16
`Person:name`	Miguel Antonio MUÑOZ PALACIOS	fra	fr_tresor_gels_avoir	`fr-ga-7866`	2025-01-13
`Person:name`	Miguel Antonio Muñoz Palacios		ch_seco_sanctions	`ch-seco-87990`	2025-02-05
`Person:name`	MUNOZ PALACIOS, Miguel Antonio		us_trade_csl	`ofac-50530`	2024-09-12
`Person:name`	Miguel Antonio MUNOZ PALACIOS	eng	us_ofac_sdn	`ofac-50530`	2024-09-12
`Person:name`	MIGUEL ANTONIO MUNOZ PALACIOS	eng	us_sam_exclusions	`usgsa-s4mrtlnbs`	2024-09-21
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-50530`	2024-09-12
`Person:nationality`	ve	eng	gb_fcdo_sanctions	`gb-fcdo-ven0048`	2025-01-10
`Person:nationality`	ve	eng	gb_hmt_sanctions	`gb-hmt-16728`	2025-01-10
`Person:nationality`	ve		eu_fsf	`eu-fsf-eu-12664-68`	2025-01-15
`Person:nationality`	ve	eng	gb_coh_disqualified	`gb-coh-5tc3edds7c0oisdrxb0a-guj7jc`	2025-04-10
`Person:nationality`	ve	fra	mc_fund_freezes	`mc-freezes-eac5d2321ba328fece2e8878f3d16c34fb7a31e5`	2025-01-16

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