amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › MUÑOZ PALACIOS Miguel Antonio

MUÑOZ PALACIOS Miguel Antonio

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Venezuela
Nationality
Venezuela
Date of birth
1964-07-12T00:00:00.000Z
Place of birth
Caracas, Venezuela
Role
(1) Deputy Director of the Bolivarian National Intelligence Service (2) Director of the Bolivarian National Intelligence Service

Also known as

Aliases
Miguel Antonio Munoz Palacios · Miguel Antonio MUNOZ PALACIOS · Miguel Antonio MUÑOZ PALACIOST · MUÑOZ PALACIOS Miguel Antonio

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0048) Venezuela 10/01/2025 source ↗
EU_FSF VEN EU FSF: VEN (2025/44 (OJ L10012025)) Venezuela 10/01/2025 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 09/01/2025 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗

Listed on · 4

CA_DFATDUK_OFSIOFAC_SDNEU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.