PONENTE PARRA, Miguel Antonio Jose — OFAC Sanctioned (VENEZUELA, individual)
PONENTE PARRA, Miguel Antonio Jose — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PONENTE PARRA, Miguel Antonio Jose; Type: individual; Sanctions program: VENEZUELA.
| Name | PONENTE PARRA, Miguel Antonio Jose |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Remarks | DOB 05 Feb 1975; POB San Felipe, Yaracuy, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-12277477 (Venezuela); Passport 066562397 (Venezuela) issued 17 Jan 2013 expires 16 Jan 2018. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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