ESTRADA PAREDES Elio Ramon
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
- VEN
- Date of birth
- 1966-12-02T00:00:00.000Z
- Place of birth
- Caracas
- Role
- Commander of the Bolivarian National Guard
Also known as
Designation timeline · 6
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to UK OFSI
UK-Venezuela— UK OFSI: Venezuela (VEN0042) Venezuela publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
VEN— EU FSF: VEN (2025/44 (OJ L10012025)) Venezuela publisher record ↗ - — Added to Switzerland SECO
CH-Venezuela— CH SECO: Venezuela Venezuela publisher record ↗ - — Added to OFAC SDN
VENEZUELA— OFAC SDN: VENEZUELA Venezuela publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Venezuela | CH SECO: Venezuela | Venezuela | 03/02/2025 | source ↗ |
| UK_OFSI | UK-Venezuela | UK OFSI: Venezuela (VEN0042) | Venezuela | 10/01/2025 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 10/01/2025 | source ↗ |
| EU_FSF | VEN | EU FSF: VEN (2025/44 (OJ L10012025)) | Venezuela | 10/01/2025 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | source ↗ |
| OFAC_SDN | VENEZUELA | OFAC SDN: VENEZUELA | Venezuela | — | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 8
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
Venezuela
Active source list: GB_FCDO_SANCTIONS
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 4 name tokens:
elio, estrada, paredes, ramon - ✗ Nationalities differ (ven vs venezuela)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): venezuela
More sanctioned entities from Venezuela
Frequently asked questions
Is ESTRADA PAREDES Elio Ramon sanctioned?
Yes. ESTRADA PAREDES Elio Ramon (individual) is subject to 6 active sanctions designations from Switzerland SECO, UK OFSI, BE FOD, EU FSF, Canada DFATD, OFAC SDN, the earliest dated 2025-01-09T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ESTRADA PAREDES Elio Ramon?
ESTRADA PAREDES Elio Ramon is listed by Switzerland SECO, UK OFSI, BE FOD, EU FSF, Canada DFATD, OFAC SDN under programs CH-Venezuela, UK-Venezuela, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was ESTRADA PAREDES Elio Ramon first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-01-09T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that ESTRADA PAREDES Elio Ramon 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.