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José Bernabé GUTIÉRREZ PARRA

Politician · Sanctioned entity
TypePerson[sources]
NameGUTIERREZ PARRA, Jose Bernabe · JOSE BERNABE GUTIERREZ PARRA · Jose Bernabe GUTIERREZ PARRA · José Bernabé GUTIÉRREZ PARRA · José Bernabé Gutiérrez · 1 more...[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]
CitizenshipVenezuela[sources]
First nameJOSE BERNABE · Jose · José · José Bernabé[sources]
ID NumberV-1565144[sources]
KeywordsNational government[sources]
Last nameGUTIERREZ PARRA · GUTIÉRREZ PARRA · Gutiérrez Parra[sources]
MatronymicPARRA[sources]
Middle nameBernabe[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 · CARACAS 1010, GRAN CARACAS, VEN[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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 National Asset Freezing System,

Autre Identité : V-1565144 : Numéro de carte d'identité

Monaco National Fund Freezing List,

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions118,891

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

United States · GSA

Wikidata Politically Exposed Persons248,600

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories426,277

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,018

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

European Union · Council

French National Asset Freezing System5,115

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 · DGT

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,368

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

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,196

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

External databases

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

Wikidata378,525

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: ofac-29665 · eu-tb-logical-127502 · mc-freezes-b54e5655a129109364c90847e573c3fbab7b6920 · NK-ipRzDLfkqznZct9ewb87AM · eu-fsf-eu-6148-85 · usgsa-s4mrdvjn0 · NK-4QGR7Zvv6DSteGYKAM5jQQ · ch-seco-44390 · fr-ga-3480

For experts: raw data explorer