Lists › OFAC SDN › ofac_sdn-50530
Miguel Antonio MUNOZ PALACIOS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50530.
Programs
Names and aliases
| Miguel Antonio MUNOZ PALACIOS | primary |
Identifiers
| Cedula No. | 6186648 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1964-07-12 |
| Birth places | Caracas, Venezuela |
| Addresses | Caracas Venezuela |
Same name on other lists
Miguel Antonio MUÑOZ PALACIOS (eu_fsf), Miguel Antonio Munoz Palacios (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.