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:name`	Miguel Antonio Jose PONENTE PARRA	eng	us_ofac_sdn	`ofac-29666`	2023-04-20
`Person:name`	MIGUEL ANTONIO JOSE PONENTE PARRA	eng	us_sam_exclusions	`usgsa-s4mrdvjn1`	2024-06-14
`Person:name`	PONENTE PARRA, Miguel Antonio Jose		us_trade_csl	`ofac-29666`	2024-05-07