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Listed on sanctions / export-control lists
PONENTE PARRA, Miguel Antonio Jose
US OFAC
Individual · 1 listing(s)
PONENTE PARRA, Miguel Antonio Jose appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-09-22 | US OFAC · listed · Programs: VENEZUELA · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2020-09-22 |
| Date of birth | 05 Feb 1975 |
| Place of birth | San Felipe, Yaracuy, Venezuela |
| Nationality | Venezuela |
| ID / passport | 066562397 (Venezuela) issued 17 Jan 2013 expires 16 Jan 2018 |
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