Statements: Miguel Antonio Jose PONENTE PARRA

Canonical ID: NK-2Lw7jG24zTNHjGedvjkDQ2 · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		Urbanizacion Los Sauces II, Calle 6, Casa N D-19, 3201 San Felipe	eng	us_ofac_sdn		`ofac-29666`	2023-11-17
`Person:address`		SAN FELIPE 3201, YARACUY, VEN	eng	us_sam_exclusions		`usgsa-s4mrdvjn1`	2024-06-14