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Sanctions Screening

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Screening Results

Sanctioned Entity Found

MUNOZ PALACIOS Miguel Antonio

Date of Birth: 1964-07-12

Type: individual

Updated: 2026-03-22 01:29:56

Accuracy: 90

Information:

individual
VENEZUELA
DOB 12 Jul 1964; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. 6186648 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MUÑOZ PALACIOS Miguel Antonio

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 01:29:56

Accuracy: 90

Information:

Function: Deputy Director of the Bolivarian National Intelligence Service (SEBIN)
Alias: MUÑOZ PALACIOST Miguel Antonio
Alias: MUÑOZ  PALACIOS Miguel Antonio
Birth: 1964-07-12
ID Document: 6186648 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Miguel Antonio MUNOZ PALACIOS

Date of Birth: 1964-07-12

Type: individual

Updated: 2026-03-22 01:29:56

Accuracy: 75

Information:

Position: (1) Deputy Director of the Bolivarian National Intelligence Service (2) Director of the Bolivarian National Intelligence Service
Nationality: Venezuela
National ID: 6186648
Address: Caracas, Venezuela
Birthplace: Caracas, Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0048. (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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Miguel Antonio MUÑOZ PALACIOST

Date of Birth: 1964-07-12

Type: individual

Updated: 2026-03-22 01:29:56

Accuracy: 75

Information:

Function: Deputy Director of the Bolivarian National Intelligence Service (SEBIN)
Alias: MUÑOZ PALACIOST Miguel Antonio
Alias: MUÑOZ  PALACIOS Miguel Antonio
Birth: 1964-07-12
ID Document: 6186648 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions