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Elio Ramon Estrada Paredes

Disqualified · Sanctioned entity
TypePerson[sources]
NameESTRADA PAREDES, Elio Ramon · Elio ESTRADA PAREDES · Elio Ramon Estrada Paredes · Elio Ramón ESTRADA PAREDEST · Elio Ramón Estrada Paredes[sources]
AliasElio Ramón ESTRADA PAREDEST[sources]
Birth date[sources]
Place of birthCaracas · Caracas Venezuela · Caracas : VENEZUELA · Caracas, VENEZUELA · Caracas, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
Country of birthVenezuela[sources]
First nameElio · Elio Ramon · Elio Ramón · Ramón[sources]
ID Number6857541[sources]
Last nameESTRADA PAREDES · ESTRADA PAREDEST · Estrada Paredes[sources]
MatronymicParedes[sources]
Middle nameRamon · Ramón[sources]
PatronymicEstrada[sources]
TitleMajor General[sources]
Unique Entity IDQA7TES65CLQ6[sources]
PositionCommandant de la Garde nationale bolivarienne du Venezuela (GNB) · Commander of the Bolivarian National Guard · Commander of the Bolivarian National Guard of Venezuela (GNB)[sources]
AddressCAPITAL DISTRICT, CAPITAL DISTRICT, VEN · Capital District · Caracas · Caracas, Venezuela[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

6857541 (other-Other identification number) (Cédula)

Belgian Financial Sanctions,

(Date of UN designation: 2025-01-10)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Commander of the Bolivarian National Guard of Venezuela (GNB)

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro de carte d’identité (cédula): 6857541

Monaco National Fund Freezing List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List5,814

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,473

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK Companies House Disqualified Directors15,737

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions8,542

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List6,008

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

French National Asset Freezing System5,906

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

Swiss SECO Sanctions/Embargoes8,345

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,175

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases3,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-50529 · be-fod-ee231deb195cc54259712bb2c1241cb81cceecfa · ch-seco-87999 · gb-fcdo-ven0042 · usgsa-s4mrtlnbr · gb-coh-y1-u-aehajxbqszexaccevekqgm · mc-freezes-a925c5358d23557d66f40788d97f0fe3de1b46ee · ca-sema-5e9ba593d6a7903129092e82e9b51df82a163227 · fr-ga-7867 · eu-oj-7413406a2d6b9c5bff7b31d75a51a356d986f297 · eu-fsf-eu-12665-67 · ofac-pr-60ad87b655a0a117e300f007866ea5097f709a76 · gb-hmt-16732

For experts: raw data explorer