| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ESTRADA PAREDES, Elio Ramon · Elio Estrada Paredes · Elio Ramon Estrada Paredes · Elio Ramón ESTRADA PAREDEST · Elio Ramón Estrada Paredes | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas · Caracas Venezuela · Caracas : VENEZUELA · Caracas, VENEZUELA · Caracas, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Country of birth | Venezuela | [sources] | |||
| First name | Elio · Elio Ramon · Elio Ramón · Ramón | [sources] | |||
| ID Number | 6857541 | [sources] | |||
| Last name | ESTRADA PAREDES · ESTRADA PAREDEST · Estrada Paredes | [sources] | |||
| Matronymic | Paredes | [sources] | |||
| Middle name | Ramon · Ramón | [sources] | |||
| Patronymic | Estrada | [sources] | |||
| Second name | Ramon | [sources] | |||
| Title | Major General | [sources] | |||
| Unique Entity ID | QA7TES65CLQ6 | [sources] | |||
| Position | Commandant de la Garde nationale bolivarienne du Venezuela (GNB) · Commander of the Bolivarian National Guard · Commander of the Bolivarian National Guard of Venezuela (GNB) | [sources] | |||
| Address | CAPITAL DISTRICT, CAPITAL DISTRICT, VEN · Capital District · Caracas · Caracas, Venezuela | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Commander of the Bolivarian National Guard (GNB) since July 2023. As commander of the GNB, Elio Ramón Estrada Paredes was involved in serious human rights violations, including arbitrary detention, torture and cruel and inhuman treatment, and the repression of civil society and democratic opposition in Venezuela following the 28 July 2024 presidential election. Prior to his appointment as Commander of the GNB in July 2023, Elio Ramón Estrada Paredes led the Bolivarian National Police Corps (PNB) from May 2019 to July 2023, overseeing operations that resulted in human rights violations. Therefore, Elio Ramón Estrada Paredes is responsible for serious human rights violations and repression of civil society and democratic opposition in Venezuela.
Commander of the Bolivarian National Guard of Venezuela (GNB)
Commandant de la Garde nationale bolivarienne (GNB) depuis juillet 2023. En tant que commandant de la GNB, Elio Ramón Estrada Paredes a été impliqué dans des violations graves des droits de l’homme, notamment des détentions arbitraires, des actes de torture et des traitements cruels et inhumains, ainsi que des actes de répression à l’égard de la société civile et de l’opposition démocratique au Venezuela à la suite de l’élection présidentielle du 28 juillet 2024. Avant sa nomination en tant que commandant de la GNB en juillet 2023, Elio Ramón Estrada Paredes a dirigé la police nationale bolivarienne (PNB) de mai 2019 à juillet 2023, supervisant des opérations qui ont entraîné des violations des droits de l’homme. Par conséquent, Elio Ramón Estrada Paredes est responsable de violations graves des droits de l’homme et d’actes de répression à l’égard de la société civile et de l’opposition démocratique au Venezuela.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de carte d’identité (cédula): 6857541
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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United Kingdom · OFSI
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Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
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Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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A database of suppliers who have been excluded from participating in US federal procurement.
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The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
usgsa-s4mrtlnbr · gb-hmt-16732 · gb-coh-y1-u-aehajxbqszexaccevekqgm · eu-fsf-eu-12665-67 · ofac-50529 · NK-68YJ5V5x4riBvWuaBnsphY · ch-seco-87999 · gb-fcdo-ven0042 · NK-8qMeiWo9KT9GinkxwgQhBD · ofac-pr-60ad87b655a0a117e300f007866ea5097f709a76 · ca-sema-5e9ba593d6a7903129092e82e9b51df82a163227 · fr-ga-7867 · eu-oj-7413406a2d6b9c5bff7b31d75a51a356d986f297 · mc-freezes-a925c5358d23557d66f40788d97f0fe3de1b46eeFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Capital District | Venezuela | |
| Caracas · Caracas, Capital District | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Venezuela | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
6857541| Venezuela |
| Other identification number |
| - |
| - |
6857541 | Venezuela | id-card | - | - |