Statements: Jose Bernabe GUTIERREZ PARRA

Canonical ID: Q5938504 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:programId`	EU-VEN		be_fod_sanctions	`eu-fsf-eu-6148-85`	2025-05-16
`Person:programId`	EU-VEN		eu_fsf	`eu-fsf-eu-6148-85`	2025-05-16
`Person:programId`	SECO-VEN		ch_seco_sanctions	`ch-seco-44390`	2025-05-15
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3480	fra	fr_tresor_gels_avoir	`fr-ga-3480`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29665	eng	us_ofac_sdn	`ofac-29665`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q5938504`	2024-09-05
`Person:topics`	role.pep		wd_peps	`Q5938504`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3480`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-b54e5655a129109364c90847e573c3fbab7b6920`	2024-08-14
`Person:topics`	sanction		us_trade_csl	`ofac-29665`	2025-07-17
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-127502`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-44390`	2025-03-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29665`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6148-85`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjn0`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q5938504`	2023-07-18
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6148-85`	2023-04-20
`Person:wikidataId`	Q5938504		wikidata	`Q5938504`	2023-07-18
`Person:wikidataId`	Q5938504		wd_categories	`Q5938504`	2024-09-05

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