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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUTIERREZ PARRA, Jose Luis · Jose Luis Gutierrez Parra | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-pr-46e217e786ecb0fb355b284bcacdc437a01edb93 · usgsa-s4mrdlx06 · ofac-29365For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, 1060 Caracas | Venezuela | |
| United States of America | TREAS-OFAC | Reciprocal | - |