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Jose Luis Gutierrez Parra

Sanctioned entity

Jose Luis Gutierrez Parra is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUTIERREZ PARRA, Jose Luis · Jose Luis Gutierrez Parra				[sources]
Birth date	1963-06-13				[sources]
Place of birth	Puerto Ayacucho, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	JOSE LUIS · Jose				[sources]
ID Number	`V-7048576`				[sources]
Last name	GUTIERREZ PARRA				[sources]
Matronymic	Parra				[sources]
Middle name	Luis				[sources]
Passport number	`108109658`				[sources]
Patronymic	Gutierrez				[sources]
Address	CARACAS 1060, MIRANDA, VEN · Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, 1060 Caracas				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, 1060 Caracas	Venezuela

Documents
Document	Date
Treasury Sanctions Maduro Regime Officials for Undermining Democratic Order in Venezuela	2020-09-04

Identifications
Document number	Country	Type	Start date	End date
`V-7048576`	Venezuela	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,519

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

External databases

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

US OFAC Press Releases7,234

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrdlx06 · ofac-pr-46e217e786ecb0fb355b284bcacdc437a01edb93 · ofac-29365

For experts: raw data explorer

Factsheet Data sources

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