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:id`	e420e3814130036e9da0f1872a1636c4234e3eff		us_trade_csl	`ofac-29666`	2024-05-07
`Person:id`	a5494d2ec556cd75340eb7ed64aaad92ae449146	eng	us_sam_exclusions	`usgsa-s4mrdvjn1`	2024-06-28
`Person:id`	c6afab96ae9330d33ad47c5bb95be06a3e9aeb8a	eng	us_ofac_sdn	`ofac-29666`	2024-10-11