Statements: Elio Ramon Estrada Paredes

Canonical ID: NK-9tj2YJkza2XjFFJ9zbYUnX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameESTRADA PAREDES, Elio Ramonus_trade_cslofac-50529
Person:nameElio Ramón ESTRADA PAREDESbe_fod_sanctionsbe-fod-ee231deb195cc54259712bb2c1241cb81cceecfa
Person:nameElio Ramón ESTRADA PAREDESTbe_fod_sanctionsbe-fod-ee231deb195cc54259712bb2c1241cb81cceecfa
Person:nameElio Ramón ESTRADA PAREDESfrafr_tresor_gels_avoirfr-ga-7867
Person:nameElio Ramon Estrada Paredesengext_us_ofac_press_releasesNK-9tj2YJkza2XjFFJ9zbYUnX
Person:nameElio Ramón ESTRADA PAREDESengeu_fsfeu-fsf-eu-12665-67
Person:nameELIO RAMON ESTRADA PAREDESengus_sam_exclusionsusgsa-s4mrtlnbr
Person:nameElio Ramon Estrada Paredesenggb_hmt_sanctionsgb-hmt-16732
Person:nameElio ESTRADA PAREDESenggb_coh_disqualifiedgb-coh-y1-u-aehajxbqszexaccevekqgm
Person:nameElio Ramón ESTRADA PAREDESframc_fund_freezesmc-freezes-a925c5358d23557d66f40788d97f0fe3de1b46ee
Person:nameElio Ramon Estrada Paredesengus_ofac_sdnofac-50529
Person:nameElio Ramón Estrada Paredesch_seco_sanctionsch-seco-87999
Person:nationalityveenggb_hmt_sanctionsgb-hmt-16732
Person:nationalityveengus_ofac_sdnofac-50529
Person:nationalityvech_seco_sanctionsch-seco-87999
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0042
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Person:nationalityvefrafr_tresor_gels_avoirfr-ga-7867
Person:nationalityveenggb_coh_disqualifiedgb-coh-y1-u-aehajxbqszexaccevekqgm
Person:notes(Date of UN designation: 2025-01-10)be_fod_sanctionsbe-fod-ee231deb195cc54259712bb2c1241cb81cceecfa
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-y1-u-aehajxbqszexaccevekqgm
Person:notesCommander of the Bolivarian National Guard of Venezuela (GNB)ch_seco_sanctionsch-seco-87999
Person:notesCommander of the Bolivarian National Guard (GNB) since July 2023. As commander of the GNB, Elio Ramón Estrada Paredes was involved in serious human rights violations, including arbitrary detention, torture and cruel and inhuman treatment, and the repression of civil society and democratic opposition in Venezuela following the 28 July 2024 presidential election. Prior to his appointment as Commander of the GNB in July 2023, Elio Ramón Estrada Paredes led the Bolivarian National Police Corps (PNB) from May 2019 to July 2023, overseeing operations that resulted in human rights violations. Therefore, Elio Ramón Estrada Paredes is responsible for serious human rights violations and repression of civil society and democratic opposition in Venezuela.ch_seco_sanctionsch-seco-87999
Person:notesCommandant de la Garde nationale bolivarienne (GNB) depuis juillet 2023. En tant que commandant de la GNB, Elio Ramón Estrada Paredes a été impliqué dans des violations graves des droits de l’homme, notamment des détentions arbitraires, des actes de torture et des traitements cruels et inhumains, ainsi que des actes de répression à l’égard de la société civile et de l’opposition démocratique au Venezuela à la suite de l’élection présidentielle du 28 juillet 2024. Avant sa nomination en tant que commandant de la GNB en juillet 2023, Elio Ramón Estrada Paredes a dirigé la police nationale bolivarienne (PNB) de mai 2019 à juillet 2023, supervisant des opérations qui ont entraîné des violations des droits de l’homme. Par conséquent, Elio Ramón Estrada Paredes est responsable de violations graves des droits de l’homme et d’actes de répression à l’égard de la société civile et de l’opposition démocratique au Venezuela.frafr_tresor_gels_avoirfr-ga-7867
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0042
Person:notes6857541 (other-Other identification number) (Cédula)be_fod_sanctionsbe-fod-ee231deb195cc54259712bb2c1241cb81cceecfa
Person:notesNuméro de carte d’identité (cédula): 6857541framc_fund_freezesmc-freezes-a925c5358d23557d66f40788d97f0fe3de1b46ee
Person:positionCommander of the Bolivarian National Guardenggb_fcdo_sanctionsgb-fcdo-ven0042
Person:positionCommander of the Bolivarian National Guard of Venezuela (GNB)engeu_fsfeu-fsf-eu-12665-67
Person:positionCommandant de la Garde nationale bolivarienne du Venezuela (GNB)framc_fund_freezesmc-freezes-a925c5358d23557d66f40788d97f0fe3de1b46ee
Person:positionCommander of the Bolivarian National Guard of Venezuela (GNB)be_fod_sanctionsbe-fod-ee231deb195cc54259712bb2c1241cb81cceecfa
Person:positionCommandant de la Garde nationale bolivarienne du Venezuela (GNB)frafr_tresor_gels_avoirfr-ga-7867
Person:positionCommander of the Bolivarian National Guardenggb_hmt_sanctionsgb-hmt-16732
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-16732
Person:programIdEU-VENeu_fsfeu-fsf-eu-12665-67
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0042
Person:programIdUS-VENengus_ofac_sdnofac-50529
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-7867
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5e9ba593d6a7903129092e82e9b51df82a163227
Person:programIdSECO-VENch_seco_sanctionsch-seco-87999
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50529engus_ofac_sdnofac-50529
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532be_fod_sanctionsbe-fod-ee231deb195cc54259712bb2c1241cb81cceecfa
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2577engext_us_ofac_press_releasesNK-9tj2YJkza2XjFFJ9zbYUnX
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y1_U_AEhAJxbqSzexaCCevekqGMenggb_coh_disqualifiedgb-coh-y1-u-aehajxbqszexaccevekqgm
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7867frafr_tresor_gels_avoirfr-ga-7867
Person:titleMajor Generalenggb_hmt_sanctionsgb-hmt-16732
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16732
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-y1-u-aehajxbqszexaccevekqgm
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Person:topicssanctioneu_fsfeu-fsf-eu-12665-67
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