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Individual9 sanctions listsVenezuela

Miguel Antonio Munoz Palacios

First seen Sep 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Miguel Antonio Munoz Palacios
Entity Type
Individual (Person)
Countries
Venezuela
OpenSanctions ID
NK-QrfCVxyw2xGZdazwXYxHgg
Date of Birth
Jul 12, 1964
Place of Birth
Caracas
Gender
male
Position
Directeur adjoint du Service bolivarien de renseignement national (SEBIN)
First Seen
Sep 12, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Miguel Antonio Munoz Palacios appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Caracas; Caracas, Venezuela

Aliases (5)

Also Known As
Miguel Antonio MUNOZ PALACIOS
Miguel Antonio MUÑOZ PALACIOS
MUNOZ PALACIOS, Miguel Antonio
Miguel Antonio MUÑOZ PALACIOST
Miguel Antonio Muñoz Palacios

Identification Numbers

TypeNumber
ID Number6186648
Passport6186648

Related Entities (10)

Angel Daniel BALESTRINI JARAMILLOIndividual
us_trade_cslus_ofac_sdn
Miguel Antonio Jose PONENTE PARRAIndividual
us_trade_cslus_ofac_sdn
Pablo Ernesto LIZANO COLMENTERIndividual
us_trade_cslus_ofac_sdn
Danny Ramon Ferrer SandreaIndividual
us_trade_cslus_ofac_sdn
Hermagoras GONZALEZ POLANCOIndividual
us_trade_cslus_ofac_sdn
ALFA ONE, C.A.Organization
us_trade_cslus_ofac_sdn
Eloisa Flores de MalpicaIndividual
us_trade_cslus_ofac_sdn
Conrado Ramón Pérez BriceñoIndividual
eu_fsfch_seco_sanctionsfr_tresor_gels_avoir+2 more
Jaber ReihaniIndividual
us_trade_cslus_ofac_sdn
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Organization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.