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Luis Eduardo Parra Rivero

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameLuis Eduardo Parra Rivero · Luis Parra · Luis Parra Rivero · Luiss Eduardo Parra-Rivjera · PARRA RIVERO LUIS EDUARDO · 4 more...[sources]
Other nameLuis Eduardo Parra Rivero[sources]
Birth date[sources]
Place of birthSan Felipe – Estado Yaracuy · Venezuela · Yaracuy[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
ClassificationNational government (current)[sources]
Country of birthVenezuela[sources]
First nameEduardo · Luis · Luis Eduardo[sources]
ID NumberV-14211633[sources]
Last nameParra · Parra Rivero · Rivero[sources]
Middle nameEduardo[sources]
Second nameEduardo[sources]
Wikidata IDQ81101807[sources]
PositionFormer Deputy of the democratically elected National Assembly of 2015 · Member of the non-democratically elected National Assembly. · Membre de l’Assemblée nationale non démocratiquement élue · Membre de l’Assemblée nationale non démocratiquement élue. · National Assembly (member, 2016-) · 3 more...[sources]
AddressYARACUY, YARACUY, VEN · Yaracuy[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve[sources]
Last changeLast processedFirst 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 National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro de carte d’identité: V-14211633

Monaco National Fund Freezing List,

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories374,672

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

Wikidata · non-official source

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

FCDO

Venezuela Members of the National Assembly276

Members of the National Assembly of Venezuela, the country's unicameral legislature.

Venezuela · Asamblea Nacional de Venezuela

Monaco National Fund Freezing List5,493

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

Monaco · Monaco

EU Consolidated Travel Bans4,188

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

US SAM Procurement Exclusions105,615

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

United States of America · GSA

EU Financial Sanctions Files (FSF)6,863

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

DG FISMA

Belgian Financial Sanctions6,605

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,392

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

SECO

US Trade Consolidated Screening List (CSL)21,786

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

United States of America · ITA

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

OFSI

Every Politician58,347

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

MySociety · non-official source

UK Companies House Disqualified Directors15,535

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,574

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

US OFAC Specially Designated Nationals (SDN) List33,765

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

OFAC

Wikidata Politically Exposed Persons285,654

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

Wikidata · non-official source

External databases

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

Wikidata351,113

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

PEP position annotations by OpenSanctions450,101

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: ve-asamblea-f9c2e80abfd4617344858dfc716e164957e53691 · eu-fsf-eu-5632-82 · evpo-4465bc7c-a9b8-4470-9a75-dd4034dc64f3 · ch-seco-42992 · ofac-28308 · usgsa-s4mrc6xck · NK-nmQnC4pMDF9xCwg8LQMT45 · mc-freezes-9f9fede3ceb6ae6e3234f522577a87df248e3b89 · fr-ga-1245 · gb-coh-d3zyh4y9idn6ssltfay7xj08xju · gb-fcdo-ven0034 · gb-hmt-13849 · eu-tb-logical-124329

For experts: raw data explorer