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Luis Eduardo Parra Rivero

Political · Sanctioned entity
Luis Eduardo Parra Rivero is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameLuis Eduardo PARRA RIVERO · Luis Eduardo Parra Rivero · Luis Parra · Luis Parra Rivero · Luiss Eduardo Parra-Rivjera · 5 more...[sources]
Other nameLuis Eduardo Parra Rivero · Luis Parra Rivero[sources]
Birth date[sources]
Place of birthYaracuy[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameEduardo · Luis · Luis Eduardo[sources]
ID NumberV-14211633[sources]
KeywordsNational government[sources]
Last namePARRA RIVERO · Parra · Parra Rivero · Rivero[sources]
Second nameEduardo[sources]
Wikidata IDQ81101807[sources]
PositionMember of the non-democratically elected National Assembly. · Membre de l’Assemblée nationale non démocratiquement élue · National Assembly (member, 2016-) · National Assembly Deputy · President of the National Assembly of Venezuela (2020-2021) · 1 more...[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. As a member of the National Assembly elected in 2015, he staged his election as President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore, opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. Shortly after the staged election of Parra Rivero, supported by the regime’s political party (PSUV), Parra Rivero was welcomed by Maduro and the non-recognised National Constituent Assembly (ANC).

Swiss SECO Sanctions/Embargoes,

En tant que membre de l’Assemblée nationale élue en 2015, il a mis en scène son élection au poste de président de l’Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l’état de droit au Venezuela. L’élection s’est tenue alors que la police militaire bloquait l’accès aux locaux de l’Assemblée nationale à plusieurs députés et sans que le quorum ait été atteint. Par conséquent, les membres de l’opposition ont été contraints de s’organiser en dehors des locaux de l’Assemblée nationale pour réélire Juan Guaidó à sa présidence. Peu de temps après ce simulacre d’élection, organisé par Parra Rivero et soutenu par le parti politique du régime (PSUV), Parra Rivero a été reconnu par Maduro et l’Assemblée nationale constituante (ANC) non reconnue.

French Freezing of Assets,

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

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)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,255

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

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

Every Politician59,045

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

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

Wikidata Politically Exposed Persons183,400

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

Wikidata · non-official source

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)

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: eu-tb-logical-124329 · evpo-4465bc7c-a9b8-4470-9a75-dd4034dc64f3 · ch-seco-42992 · fr-ga-1245 · NK-nmQnC4pMDF9xCwg8LQMT45 · gb-hmt-13849 · eu-fsf-eu-5632-82 · ofac-28308

For experts: raw data explorer