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Miguel Antonio Jose PONENTE PARRA

Sanctioned entity

Miguel Antonio Jose PONENTE PARRA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIGUEL ANTONIO JOSE PONENTE PARRA · Miguel Antonio Jose PONENTE PARRA · PONENTE PARRA, Miguel Antonio Jose				[sources]
Birth date	1975-02-05				[sources]
Place of birth	San Felipe, Yaracuy, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	MIGUEL ANTONIO JOSE · Miguel				[sources]
ID Number	`V-12277477`				[sources]
Last name	PONENTE PARRA				[sources]
Matronymic	PARRA				[sources]
Middle name	Antonio Jose				[sources]
Passport number	`066562397`				[sources]
Patronymic	PONENTE				[sources]
Address	SAN FELIPE 3201, YARACUY, VEN · Urbanizacion Los Sauces II, Calle 6, Casa N D-19, 3201 San Felipe				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Urbanizacion Los Sauces II, Calle 6, Casa N D-19, 3201 San Felipe	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V-12277477`	Venezuela	Cedula No.	-	-
`066562397`	Venezuela	Passport	2013-01-17	2018-01-16

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-29666 · usgsa-s4mrdvjn1

For experts: raw data explorer

Factsheet Data sources

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