Miguel Antonio Jose PONENTE PARRA

Sanctioned entity

Born 5 Feb 1975 (51 years old),Venezuela. Named in 2 sanctions listings.

Sanctions and listings2

Listed
1 Oct 2020
Effective
22 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Sep 2020
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 29666treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	V-12277477
Passport	066562397
Passport	066562397	Venezuela	17 Jan 2013	16 Jan 2018
Cedula no	V-12277477	Venezuela

Other names1

Also known as1

PONENTE PARRA, Miguel Antonio Jose

Addresses2

SAN FELIPE 3201, YARACUY
Urbanizacion Los Sauces II, Calle 6, Casa N D-19, San Felipe 3201, Yaracuy

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