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José Bernabé GUTIÉRREZ PARRA

Political · Sanctioned entity
José Bernabé GUTIÉRREZ PARRA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameGUTIERREZ PARRA, Jose Bernabe · Jose Bernabe GUTIERREZ PARRA · José Bernabé GUTIÉRREZ PARRA · José Bernabé Gutiérrez · José Bernabé Gutiérrez Parra[sources]
Other nameJose Bernabe Gutierrez[sources]
Birth date[sources]
Place of birthCaicara del Orinoco · Caicara del Orinoco, Bolivar, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameJose · José · José Bernabé[sources]
ID NumberV-1565144[sources]
KeywordsNational government[sources]
Last nameGUTIÉRREZ PARRA · Gutiérrez Parra[sources]
MatronymicPARRA[sources]
Passport number068637114[sources]
PatronymicGUTIERREZ[sources]
Second nameBernabé[sources]
Wikidata IDQ5938504[sources]
PositionMember of the non-democratically elected National Assembly and illegitimate leader of opposition party Acción Democrática. · Membre de l'Assemblée nationale non démocratiquement élue et dirigeant illégitime du parti d'opposition Acción Democrática · governor of the state of Amazonas (1996-2001) · member of the National Assembly of Venezuela (2021-) · senator of Venezuela[sources]
AddressAv Las Acacias entre Libertador y Andres Bello, Edf Florida Plaza Piso 2 Apt 2, 1010 Caracas[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the non-democratically elected National Assembly and illegitimate leader of opposition party Acción Democrática. José Bernabé Gutiérrez Parra gained illegitimate control over opposition party Acción Democrática in Jun 2020 via a ruling of the Supreme Court. In contravention of the party’s position prior to his take over, Gutiérrez Parra participated with Acción Democrática in the non-democratic elections of the National Assembly which took place on 6 Dec 2020. Gutiérrez Parra changed the position of the party, used its symbols and participated in the elections and public events such as televised debates. Gutiérrez Parra was expelled from the party by legitimate Acción Democrática members who called his actions conspiracy and betrayal. His actions have therefore undermined democracy and the rule of law in Venezuela.

Swiss SECO Sanctions/Embargoes,

José Bernabé Gutiérrez Parra a acquis le contrôle illégitime du parti d'opposition Acción Democrática en juin 2020 grâce à un jugement de la Cour suprême. Au mépris de la position qui était celle du parti avant qu'il n'en prenne le contrôle, Gutiérrez Parra a participé, avec Acción Democrática, aux élections non démocratiques de l'Assemblée nationale qui se sont tenues le 6 décembre 2020. Gutierrez Parra a modifié la position du parti, en a utilisé les symboles et a participé aux élections et à des événements publics tels que des débats télévisés. Gutiérrez Parra a été exclu du parti par des membres légitimes d'Acción Democrática qui ont déclaré que ses actions étaient constitutives de complot et de trahison. Ses actions ont donc porté atteinte à la démocratie et à l'état de droit au Venezuela.

French Freezing of Assets,

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Wikidata Politically Exposed Persons183,405

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,550

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

EU Financial Sanctions Files (FSF)6,057

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

European Union · European External Action Service

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ch-seco-44390 · NK-4QGR7Zvv6DSteGYKAM5jQQ · ofac-29665 · eu-tb-logical-127502 · NK-ipRzDLfkqznZct9ewb87AM · fr-ga-3480 · eu-fsf-eu-6148-85

For experts: raw data explorer