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Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, Caracas 1060, Miranda

Located there
NameCountry
GUTIERREZ PARRA, Jose Luis · Jose Luis Gutierrez ParraVenezuela
NameGUTIERREZ PARRA, Jose Luis · Jose Luis Gutierrez Parra[raw]
NationalityVenezuela[raw]
Birth date[raw]
CountryVenezuela[raw]
Created at[raw]
First nameJose[raw]
Gendermale[raw]
ID NumberV-7048576[raw]
MatronymicParra[raw]
Passport number108109658[raw]
PatronymicGutierrez[raw]
Place of birthPuerto Ayacucho, Venezuela[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,839

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,387

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, Caracas 1060, Miranda

[raw]City
Caracas

[raw]Street address
Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao

[raw]Country
Venezuela

[raw]Postal code
1060

[raw]Region
Miranda

[raw]State
Miranda