---
title: "PONENTE PARRA Miguel Antonio Jose — Ownership Dossier"
canonical: https://whiteintel.dev/entity/821cb047-0ae9-5543-97b2-e0df2f7aea98
json: https://whiteintel.dev/api/public/dossier/821cb047-0ae9-5543-97b2-e0df2f7aea98
identifier: ofac:29666
risk: High
source: WhiteIntel corporate-ownership graph
---

# PONENTE PARRA Miguel Antonio Jose

**Type:** Person  
**Identifier:** `ofac:29666`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/821cb047-0ae9-5543-97b2-e0df2f7aea98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/821cb047-0ae9-5543-97b2-e0df2f7aea98  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: PONENTE PARRA Miguel Antonio Jose

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29666

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PONENTE PARRA Miguel Antonio Jose**. Human view: https://whiteintel.dev/entity/821cb047-0ae9-5543-97b2-e0df2f7aea98 · Structured JSON: https://whiteintel.dev/api/public/dossier/821cb047-0ae9-5543-97b2-e0df2f7aea98._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._