Miguel Jose PONENTE

Type
Person

Name
Miguel Jose PONENTE

Nationality
Venezuela

Birth date

Country
Venezuela

First name
Miguel

Gender
male

ID Number
V-12277477

Matronymic
PARRA

Middle name
Antonio · Jose

Other name
PONENTE PARRA, Miguel Antonio Jose

Passport number
066562397

Patronymic
PONENTE

Place of birth
San Felipe, Yaracuy, Venezuela

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressVenezuela
Citynot available
Street addressnot available
CountryVenezuela
Address
Full addressUrbanizacion Los Sauces II, Calle 6, Casa N D-19, San Felipe 3201, Yaracuy
CitySan Felipe
Street addressUrbanizacion Los Sauces II, Calle 6, Casa N D-19
CountryVenezuela
Postal code3201
RegionYaracuy
StateYaracuy

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramVENEZUELA
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13692 (Venezuela)
Source linkwww.treasury.gov
SummaryVENEZUELA

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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.

Details