Statements: Miguel Antonio Munoz Palacios

Canonical ID: NK-QrfCVxyw2xGZdazwXYxHgg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMiguel Antonio MUÑOZ PALACIOSfrafr_tresor_gels_avoirfr-ga-7866
Person:nameMiguel Antonio Muñoz Palaciosch_seco_sanctionsch-seco-87990
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Person:nationalityveengus_ofac_sdnofac-50530
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0048
Person:notesDeputy Director of the Bolivarian National Intelligence Service (SEBIN) since 2021. SEBIN Officials under his supervision have committed acts of arbitrary detention, torture and cruel and inhuman treatment, including sexual violence, in “El Helicoide” detention centre, a SEBIN prison. As Deputy Director of SEBIN Miguel Antonio Muñoz Palacios is therefore responsible for serious human rights violations, including arbitrary detention, inhuman and degrading treatment, torture, and the repression of civil society and the democratic opposition in Venezuela.ch_seco_sanctionsch-seco-87990
Person:notesDeputy Director of the Bolivarian National Intelligence Service (SEBIN)ch_seco_sanctionsch-seco-87990
Person:notes(Date of UN designation: 2025-01-10)be_fod_sanctionsbe-fod-1bdf8a139590d210f591425b46ff29cad2783426
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-5tc3edds7c0oisdrxb0a-guj7jc
Person:notesDirecteur adjoint du Service bolivarien de renseignement (SEBIN) depuis 2021. Des fonctionnaires du SEBIN placés sous sa supervision se sont rendus responsables de détentions arbitraires, d’actes de torture et de traitements cruels et inhumains, y compris de violences sexuelles, dans le centre de détention d’El Helicoide, une prison du SEBIN. En tant que directeur adjoint du SEBIN, Miguel Antonio Muñoz Palacios est donc responsable de violations graves des droits de l’homme, notamment des détentions arbitraires, des traitements inhumains et dégradants, des actes de torture, et des actes de répression à l’égard de la société civile et de l’opposition démocratique au Venezuela.frafr_tresor_gels_avoirfr-ga-7866
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Person:passportNumber6186648frafr_tresor_gels_avoirfr-ga-7866
Person:positionDirecteur adjoint du Service bolivarien de renseignement national (SEBIN)frafr_tresor_gels_avoirfr-ga-7866
Person:positionDirector of the Bolivarian National Intelligence Serviceenggb_fcdo_sanctionsgb-fcdo-ven0048
Person:positionDeputy Director of the Bolivarian National Intelligence Serviceenggb_fcdo_sanctionsgb-fcdo-ven0048
Person:positionDeputy Director of the Bolivarian National Intelligence Serviceenggb_hmt_sanctionsgb-hmt-16728
Person:positionDirecteur adjoint du Service bolivarien de renseignement national (SEBIN)framc_fund_freezesmc-freezes-eac5d2321ba328fece2e8878f3d16c34fb7a31e5
Person:positionDeputy Director of the Bolivarian National Intelligence Service (SEBIN)be_fod_sanctionsbe-fod-1bdf8a139590d210f591425b46ff29cad2783426
Person:positionDeputy Director of the Bolivarian National Intelligence Service (SEBIN)engeu_fsfeu-fsf-eu-12664-68
Person:positionDirector of the Bolivarian National Intelligence Serviceenggb_hmt_sanctionsgb-hmt-16728
Person:programIdUS-VENengus_ofac_sdnofac-50530
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Person:programIdSECO-VENch_seco_sanctionsch-seco-87990
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Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-caebec403546629140018d4b51136c4adc172e7e
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Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532be_fod_sanctionsbe-fod-1bdf8a139590d210f591425b46ff29cad2783426
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50530engus_ofac_sdnofac-50530
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2577engext_us_ofac_press_releasesNK-QrfCVxyw2xGZdazwXYxHgg
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7866frafr_tresor_gels_avoirfr-ga-7866
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