{"id":"99f6279d-1e61-4a34-aa3c-5497facc77d0","canonicalName":"Miguel Muñoz Palacios","primaryCountryId":"VE","dateOfBirth":"1964-07-12","placeOfBirth":"UNKNOWN","nationality":"VE","position":"Deputy Director of the Bolivarian National Intelligence Service (SEBIN)","createdAt":"2026-08-08T17:29:43.820Z","updatedAt":"2026-08-28T15:34:17.583Z","aliases":[{"id":"484f76aa-20d7-4ba0-a52b-3dfed57e7051","personId":"99f6279d-1e61-4a34-aa3c-5497facc77d0","name":"Miguel Muñoz Palacios","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:43.823Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"5b1a77e3-8e55-49c7-926a-4ec1802b3893","personId":"99f6279d-1e61-4a34-aa3c-5497facc77d0","name":"Miguel Antonio Muñoz Palacios","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:43.825Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"16641999-ac49-4c33-89d6-81b03599f95e","personId":"99f6279d-1e61-4a34-aa3c-5497facc77d0","name":"Miguel Antonio MUÑOZ PALACIOST","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:34:17.579Z","source":{"name":"EU Consolidated Sanctions List"}}],"identifiers":[{"id":"a92f9578-ab90-4adb-ab13-31cbcee818c4","personId":"99f6279d-1e61-4a34-aa3c-5497facc77d0","type":"passport","value":"6186648","countryId":"VE","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:40:28.604Z","source":{"name":"Switzerland SECO Sanctions List"}}],"sanctions":[{"id":"bdb595dc-fbfa-45db-ad84-13602cb0147e","personId":"99f6279d-1e61-4a34-aa3c-5497facc77d0","regime":"Switzerland SECO","program":"Venezuela","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:43.829Z","lastSeenAt":"2026-10-19T09:03:21.368Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)","reason":"Deputy Director of the Bolivarian National Intelligence Service (SEBIN) since 2021. SEBIN Officials under his supervision have committed acts of arbitrary detention, torture and cruel and inhuman treatment, including sexual violence, in “El Helicoide” detention centre, a SEBIN prison. As Deputy Director of SEBIN Miguel Antonio Muñoz Palacios is therefore responsible for serious human rights violations, including arbitrary detention, inhuman and degrading treatment, torture, and the repression of civil society and the democratic opposition in Venezuela.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"fa197c61-3205-4b84-b96e-7f2d9c375d3f","personId":"99f6279d-1e61-4a34-aa3c-5497facc77d0","regime":"EU","program":"VEN","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:34:17.584Z","lastSeenAt":"2026-10-19T04:32:44.780Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}}],"sourceLinks":[{"externalId":"87990","fetchedAt":"2026-10-19T09:03:21.368Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"172440","fetchedAt":"2026-10-19T04:32:44.780Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}