OFAC UID 29666 · SDN · Individual

Miguel Antonio Jose PONENTE PARRA

List
SDN
Type
Individual
Programs
VENEZUELA
Designated
Sep 22, 2020

Addresses

  • Urbanizacion Los Sauces II Calle 6 Casa N D-19 San Felipe Yaracuy 3201 Venezuela

Identifiers

  • Cedula No.: V-12277477 (Venezuela)
  • Passport: 066562397 (Venezuela)
  • Gender: Male