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Jose Luis Gutierrez Parra

Sanctioned entity
Jose Luis Gutierrez Parra is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGUTIERREZ PARRA, Jose Luis · JOSE LUIS GUTIERREZ PARRA · Jose Luis Gutierrez Parra[sources]
Birth date[sources]
Place of birthPuerto Ayacucho, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameJOSE LUIS · Jose[sources]
ID NumberV-7048576[sources]
Last nameGUTIERREZ PARRA[sources]
MatronymicParra[sources]
Middle nameLuis[sources]
Passport number108109658[sources]
PatronymicGutierrez[sources]
AddressCARACAS 1060, MIRANDA, VEN · Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, 1060 Caracas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions115,264

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,290

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 · ITA


Source data IDs: ofac-29365 · usgsa-s4mrdlx06

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