amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › José Bernabé GUTIÉRREZ PARRA

José Bernabé GUTIÉRREZ PARRA

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

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.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
Venezuela
Date of birth
1952-12-21T00:00:00.000Z
Place of birth
Caicara del Orinoco, Bolivar, Venezuela

Also known as

Aliases
GUTIERREZ PARRA, Jose Bernabe · José Bernabé Gutiérrez · José Bernabé GUTIÉRREZ PARRA · José Gutiérrez Parra · Member of the non-democratically elected National Assembly and illegitimate leader of opposition party Acción Democrática.

Designation timeline · 4

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

SourceRecordSource record
Wikidata Subset Wikidata PEP: legislators View source record ↗

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Venezuela CH SECO: Venezuela Venezuela 18/03/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/02/2021 source ↗
EU_FSF VEN EU FSF: VEN (2021/275 (OJ L60I)) Venezuela 22/02/2021 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.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 6

EU_FSFBE_FODCH_SECOOFAC_SDNUS_TRADE_CSLEU_TRAVEL_BANS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is José Bernabé GUTIÉRREZ PARRA sanctioned?

Yes. José Bernabé GUTIÉRREZ PARRA (individual) is subject to 4 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, OFAC SDN, the earliest dated 2021-02-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned José Bernabé GUTIÉRREZ PARRA?

José Bernabé GUTIÉRREZ PARRA is listed by Switzerland SECO, BE FOD, EU FSF, OFAC SDN under programs CH-Venezuela, BE-NATIONAL, VEN. See the designations for the issuing authority and source URL of each.

When was José Bernabé GUTIÉRREZ PARRA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-02-22T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that José Bernabé GUTIÉRREZ PARRA 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.

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.