Miguel Antonio Jose PONENTE PARRA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Date of publication | 23.09.2020 |
Names (1)
| Last name/Name | PONENTE PARRA |
|---|---|
| First name/Name | Miguel Antonio Jose |
| Full name/Name | Miguel Antonio Jose PONENTE PARRA |
| Type | Name |
Citizenships (1)
| Country | Venezuela, Bolivarian Republic |
|---|
Addresses (1)
| Street | Urbanizacion Los Sauces II Calle 6 Casa N D-19 |
|---|---|
| City | San Felipe |
| Country | Venezuela, Bolivarian Republic |
| Postal code | 3 |
| Region | Yaracuy |
| Full address | Urbanizacion Los Sauces II Calle 6 Casa N D-19, San Felipe, 3201, Yaracuy, Venezuela |
Birth data (2)
| Birthdate |
|---|
| Place | San Felipe, Yaracuy, Venezuela |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Identification documents (2)
| Type | Cedula No.: V-12277477 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Passport: 066562397 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 23.06.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.