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José Bernabé GUTIÉRREZ PARRA

⚠ Sanctioned · 3 active programs

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
José Bernabé GUTIÉRREZ PARRA · Member of the non-democratically elected National Assembly and illegitimate leader of opposition party Acción Democrática.

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2021/275 (OJ L60I)) Venezuela 22/02/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/02/2021 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODOFAC_SDNEU_FSFEU_TRAVEL_BANS
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.