Miguel Antonio Munoz Palacios

Miguel Antonio Munoz Palacios

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  • Overview of Miguel Antonio Munoz Palacios

    IDVEN0048
    Sanction RegimeThe Venezuela (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban
    Last UpdatedApr 09, 2025
    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.
    OFSI Group ID16728

    What alternative names has Miguel Antonio Munoz Palacios used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Miguel Antonio Munoz PalaciosPrimary NameMiguel Antonio Muñoz Palacios

    Where is Miguel Antonio Munoz Palacios located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Caracas
    Venezuela

    What are the personal details of Miguel Antonio Munoz Palacios?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Jul 12, 1964CaracasVenezuelaVenezuela 6186648 Deputy Director of the Bolivarian National Intelligence Service
    Male Jul 12, 1964CaracasVenezuelaVenezuela 6186648 Director of the Bolivarian National Intelligence Service

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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