KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for MUNOZ PALACIOS:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
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EU Sanctions: 0 entities found..

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UK Sanctions:

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Last Updated: 10/01/2025
Date Designated: 10/01/2025
Unique ID: VEN0048
OFSI Group ID: 16728

Names:
Name: Miguel Antonio Munoz Palacios (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Miguel Antonio Muñoz Palacios

Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Miguel Antonio Muñoz Palacios is an involved person through his role as the Deputy Director of the Bolivarian National Intelligence Service. He is and has been involved in the commission of serious human rights violations and abuses, including the use of sexual and gender-based violence. He commissioned torture, killings and the arbitrary detention of opposition members and civil society before and after the disputed July 2024 presidential elections.
Addresses:
Address:
AddressLine6: Caracas
AddressCountry: Venezuela

Individual Details:
Individual:

DOBs:
DOB: 12/07/1964

Nationalities:
Nationality: Venezuela
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 6186648

Positions:
Position: Deputy Director of the Bolivarian National Intelligence Service
Position: Director of the Bolivarian National Intelligence Service

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Caracas
Country Of Birth: Venezuela

US Sanctions:

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EU Sanctions:

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