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GUTIERREZ PARRA, Jose Luis

Sanctioned entity

GUTIERREZ PARRA, Jose Luis 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				[sources]
ID Number	`V-7048576`				[sources]
Matronymic	Parra				[sources]
Passport number	`108109658`				[sources]
Patronymic	Gutierrez				[sources]
Address	Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, 1060 Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`V-7048576`	Venezuela	Cedula No.	-	-
`108109658`	Venezuela	Passport	2014-10-15	2019-10-14

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-29365

For experts: raw data explorer

Factsheet Data sources

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

Identifications
Document number	Country	Type	Start date	End date
`V-7048576`	Venezuela	Cedula No.	-	-
`108109658`	Venezuela	Passport	2014-10-15	2019-10-14

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-