Statements: Miguel Antonio Jose PONENTE PARRA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:firstName`		Miguel	eng	us_ofac_sdn		`ofac-29666`	2023-04-20
`Person:firstName`		MIGUEL ANTONIO JOSE	eng	us_sam_exclusions		`usgsa-s4mrdvjn1`	2024-06-14