Estrada Paredes
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
- Date of birth
- 02/12/1966
- Place of birth
- Caracas
Also known as
Designation timeline · 1
- — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 09/01/2025 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 09/01/2025 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 4
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
ESTRADA PAREDES Elio Ramon
Venezuela
Active source lists: BE_FOD, CA_DFATD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 2 name tokens:
estrada, paredes - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Elio Ramon ESTRADA PAREDES
Venezuela
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
estrada, paredes - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
More sanctioned entities from Venezuela
Frequently asked questions
Is Estrada Paredes sanctioned?
Yes. Estrada Paredes (individual) is subject to 1 active sanctions designation from UK FCDO. Each designation and its source link is listed on this page.
Who has sanctioned Estrada Paredes?
Estrada Paredes is listed by UK FCDO under program UK-FCDO. See the designations for the issuing authority and source URL of each.
What does it mean that Estrada Paredes is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.