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Elio Ramón ESTRADA PAREDEST Elio Ramón ESTRADA PAREDES

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Venezuela
Nationality
VEN
Date of birth
1966-12-02T00:00:00.000Z
Place of birth
Caracas
Role
Commander of the Bolivarian National Guard

Also known as

Aliases
Commander of the Bolivarian National Guard of Venezuela (GNB) · Elio Ramon ESTRADA PAREDES · Elio Ramón ESTRADA PAREDES · Elio Ramón ESTRADA PAREDEST · Elio Ramón ESTRADA PAREDEST Elio Ramón ESTRADA PAREDES

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2025/44 (OJ L10012025)) Venezuela 10/01/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/01/2025 source ↗
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0042) Venezuela 10/01/2025 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗

Listed on · 4

BE_FODUK_OFSIOFAC_SDNEU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.