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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIGUEL ANTONIO MUNOZ PALACIOS · MUNOZ PALACIOS, Miguel Antonio · Miguel Antonio MUNOZ PALACIOS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | MIGUEL ANTONIO · Miguel | [sources] | |||
| ID Number | 6186648 | [sources] | |||
| Last name | MUNOZ PALACIOS | [sources] | |||
| Matronymic | PALACIOS | [sources] | |||
| Middle name | Antonio | [sources] | |||
| Patronymic | MUNOZ | [sources] | |||
| Registration number | QAARCSYV6J58 | [sources] | |||
| Unique Entity ID | QAARCSYV6J58 | [sources] | |||
| Address | CARACAS, VEN · Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |