Statements: Luis Eduardo Parra Rivero

Canonical ID: Q81101807 · 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:address`	Yaracuy, Yaracuy	eng	us_ofac_sdn	`ofac-28308`	2026-01-26
`Person:address`	YARACUY, YARACUY	eng	us_sam_exclusions	`usgsa-d3d37103f618605286efe02f172fe4c6d102e4d5`	2026-03-30
`Person:addressEntity`	`addr-e0e266453a854961a35a83f47f7a330d7f6dc3de`		us_ofac_sdn	`ofac-28308`	2026-01-26
`Person:alias`	루이스 에두아르도 파라 리베로	kor	wikidata	`Q81101807`	2025-10-15
`Person:alias`	Luis Eduardo Parra Rivero	eng	wikidata	`Q81101807`	2023-07-18
`Person:birthCountry`	ve		gb_hmt_sanctions	`gb-hmt-13849`	2024-06-27
`Person:birthDate`	1978-07-07		fr_tresor_gels_avoir	`fr-ga-1245`	2023-04-20
`Person:birthDate`	1978-07-07		wd_peps	`Q81101807`	2025-03-30
`Person:birthDate`	1978-07-07		us_ofac_sdn	`ofac-28308`	2023-04-20
`Person:birthDate`	1978-07-07		wikidata	`Q81101807`	2025-12-11
`Person:birthDate`	1978-07-07		gb_hmt_sanctions	`gb-hmt-13849`	2023-04-20
`Person:birthDate`	1978-07-07		be_fod_sanctions	`be-fod-854d9af97885597e7f1f85551ce2414095250310`	2025-12-01
`Person:birthDate`	1978-07-07		gb_coh_disqualified	`gb-coh-d3zyh4y9idn6ssltfay7xj08xju`	2025-04-10
`Person:birthDate`	1978-07-07		wd_categories	`Q81101807`	2025-12-09
`Person:birthDate`	1978		eu_fsf	`eu-fsf-eu-5632-82`	2023-04-20
`Person:birthDate`	1978-07-07		eu_fsf	`eu-fsf-eu-5632-82`	2023-04-20
`Person:birthDate`	1978-07-07		mc_fund_freezes	`mc-freezes-9f9fede3ceb6ae6e3234f522577a87df248e3b89`	2024-08-14
`Person:birthDate`	1978-07-07		gb_fcdo_sanctions	`gb-fcdo-ven0034`	2026-01-08
`Person:birthDate`	1978-07-07		ve_asamblea_nacional	`ve-asamblea-f9c2e80abfd4617344858dfc716e164957e53691`	2024-10-11
`Person:birthDate`	1978		eu_travel_bans	`eu-tb-logical-124329`	2023-04-20
`Person:birthDate`	1978-07-07		eu_travel_bans	`eu-tb-logical-124329`	2023-04-20
`Person:birthDate`	1978-07-07		ch_seco_sanctions	`ch-seco-42992`	2023-04-20
`Person:birthPlace`	Yaracuy	eng	wikidata	`Q81101807`	2023-07-18
`Person:birthPlace`	Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0034`	2026-01-08
`Person:birthPlace`	San Felipe – Estado Yaracuy		ve_asamblea_nacional	`ve-asamblea-f9c2e80abfd4617344858dfc716e164957e53691`	2024-01-30
`Person:citizenship`	ve		wikidata	`Q81101807`	2024-11-19
`Person:citizenship`	ve		wd_peps	`Q81101807`	2026-01-15
`Person:citizenship`	ve		wd_categories	`Q81101807`	2024-09-28
`Person:citizenship`	ve		ve_asamblea_nacional	`ve-asamblea-f9c2e80abfd4617344858dfc716e164957e53691`	2026-04-15
`Person:classification`	National government (current)		ann_pep_positions	`Q81101807`	2025-07-01
`Person:country`	ve		us_sam_exclusions	`usgsa-d3d37103f618605286efe02f172fe4c6d102e4d5`	2026-03-30
`Person:country`	ve		us_ofac_sdn	`ofac-28308`	2023-04-20
`Person:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-d3d37103f618605286efe02f172fe4c6d102e4d5`	2026-03-30
`Person:createdAt`	2020-07-07		ch_seco_sanctions	`ch-seco-42992`	2023-04-20
`Person:createdAt`	2020-06-30		gb_hmt_sanctions	`gb-hmt-13849`	2024-10-14
`Person:firstName`	Luis	eng	gb_coh_disqualified	`gb-coh-d3zyh4y9idn6ssltfay7xj08xju`	2025-04-10
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-28308`	2023-04-20
`Person:firstName`	Luis		ch_seco_sanctions	`ch-seco-42992`	2023-04-20
`Person:firstName`	Eduardo		ch_seco_sanctions	`ch-seco-42992`	2025-08-22
`Person:firstName`	Luis Eduardo	eng	us_sam_exclusions	`usgsa-d3d37103f618605286efe02f172fe4c6d102e4d5`	2026-03-30
`Person:firstName`	Luis Eduardo	fra	fr_tresor_gels_avoir	`fr-ga-1245`	2023-04-20
`Person:firstName`	Luis Eduardo	fra	mc_fund_freezes	`mc-freezes-9f9fede3ceb6ae6e3234f522577a87df248e3b89`	2024-08-14
`Person:firstName`	Luis	eng	gb_hmt_sanctions	`gb-hmt-13849`	2023-04-20
`Person:firstName`	Luis	eng	gb_fcdo_sanctions	`gb-fcdo-ven0034`	2024-05-09
`Person:firstName`	Eduardo	eng	wikidata	`Q81101807`	2023-07-18
`Person:firstName`	Luis	eng	wikidata	`Q81101807`	2023-07-18
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ven0034`	2026-01-08
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1245`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-28308`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-42992`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-9f9fede3ceb6ae6e3234f522577a87df248e3b89`	2024-08-14
`Person:gender`	male		wikidata	`Q81101807`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`be-fod-854d9af97885597e7f1f85551ce2414095250310`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-124329`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13849`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5632-82`	2023-04-20
`Person:id`	ed1da04595e95af257b84f2be39d02ba98648c8f		us_trade_csl	`ofac-28308`	2026-01-06
`Person:id`	2e42b273e2622ce95edc78fdde0d27ef9949f927		gb_fcdo_sanctions	`gb-fcdo-ven0034`	2026-01-09
`Person:id`	eea5fec94b3c7e17fe01a708ee7dc4e4c958e649		eu_travel_bans	`eu-tb-logical-124329`	2023-04-20
`Person:id`	a83ae1ad555de354c150dbd1722b41886118efd9		fr_tresor_gels_avoir	`fr-ga-1245`	2026-01-06
`Person:id`	081363165d2ce3de1a0a76393ef096f1cd060867		ann_pep_positions	`Q81101807`	2025-07-01
`Person:id`	f7f64b7afce3b069e7b326ff529af8dc16abdd89		gb_coh_disqualified	`gb-coh-d3zyh4y9idn6ssltfay7xj08xju`	2026-01-06
`Person:id`	0326a1d60b303a2f22c13ea91716c7ec795c3157		mc_fund_freezes	`mc-freezes-9f9fede3ceb6ae6e3234f522577a87df248e3b89`	2024-08-27
`Person:id`	3273c2e718b48a11b8e478c02f024258954e31a8		gb_fcdo_sanctions	`gb-fcdo-ven0034`	2026-01-07
`Person:id`	daeae26b6490bb263230ef0afb8d8527b1d0de5f		eu_fsf	`eu-fsf-eu-5632-82`	2025-05-16
`Person:id`	55ee1998ec1231b8b98c7c5b4c1093ed7dda713a		wd_categories	`Q81101807`	2026-01-07
`Person:id`	79f5bd61800a9eba7bbaa3d1270e8cdcc3ed0c3a		wikidata	`Q81101807`	2026-04-13
`Person:id`	a76448c7e2d5c0b69e054559cbebb9963386172c		gb_hmt_sanctions	`gb-hmt-13849`	2026-01-28
`Person:id`	41243c6be5617f71634c63036f21e317d065f84f		ext_us_ofac_press_releases	`ofac-pr-8f51e651b4b5822a0054f7dcd81a756bb11e2a03`	2026-01-06
`Person:id`	8ef8f05454e26d73d6ca3487341da5711c76d311		be_fod_sanctions	`be-fod-854d9af97885597e7f1f85551ce2414095250310`	2025-12-01
`Person:id`	3a968a0c2b2e3b91eeac4d24db99bc7e73295ef2		us_ofac_sdn	`ofac-28308`	2026-01-26
`Person:id`	0354b24abbab68d116af118d3e208d90e173effc		ch_seco_sanctions	`ch-seco-42992`	2025-08-22
`Person:id`	f8351512b3565b0dbd36666dddadd46766a69d5a		wd_peps	`Q81101807`	2026-01-15
`Person:id`	b90ff908206c29c1022ac819f6b8fc4ff2299caf		ve_asamblea_nacional	`ve-asamblea-f9c2e80abfd4617344858dfc716e164957e53691`	2026-04-15
`Person:id`	c3541ae917d1702c1908eb68fb3240c60518fb82		us_sam_exclusions	`usgsa-d3d37103f618605286efe02f172fe4c6d102e4d5`	2026-03-30
`Person:id`	5cce938bd443abf4d51170df881a911e6e673b56		gb_fcdo_sanctions	`gb-fcdo-ven0034`	2026-01-09
`Person:id`	5d086a024c78f92cc0e4a0f7753518da61a703a6		gb_fcdo_sanctions	`gb-fcdo-ven0034`	2026-01-09
`Person:idNumber`	V-14211633	eng	us_ofac_sdn	`ofac-28308`	2023-04-20
`Person:idNumber`	V-14211633		eu_fsf	`eu-fsf-eu-5632-82`	2023-04-20
`Person:idNumber`	V-14211633	eng	gb_fcdo_sanctions	`gb-fcdo-ven0034`	2026-01-08
`Person:idNumber`	V-14211633	eng	gb_hmt_sanctions	`gb-hmt-13849`	2025-01-15
`Person:idNumber`	V-14211633	fra	fr_tresor_gels_avoir	`fr-ga-1245`	2023-04-20
`Person:idNumber`	V-14211633		ch_seco_sanctions	`ch-seco-42992`	2023-04-20
`Person:lastName`	PARRA RIVERO	fra	fr_tresor_gels_avoir	`fr-ga-1245`	2023-04-20
`Person:lastName`	PARRA RIVERO	eng	gb_coh_disqualified	`gb-coh-d3zyh4y9idn6ssltfay7xj08xju`	2025-05-06
`Person:lastName`	Parra Rivero	eng	gb_fcdo_sanctions	`gb-fcdo-ven0034`	2024-05-09
`Person:lastName`	Rivero	eng	wikidata	`Q81101807`	2023-07-18
`Person:lastName`	PARRA RIVERO	eng	us_sam_exclusions	`usgsa-d3d37103f618605286efe02f172fe4c6d102e4d5`	2026-03-30
`Person:lastName`	Parra Rivero		ch_seco_sanctions	`ch-seco-42992`	2023-04-20
`Person:lastName`	PARRA RIVERO	fra	mc_fund_freezes	`mc-freezes-9f9fede3ceb6ae6e3234f522577a87df248e3b89`	2024-08-14
`Person:lastName`	Parra Rivero	eng	gb_hmt_sanctions	`gb-hmt-13849`	2023-04-20
`Person:lastName`	Parra	eng	wikidata	`Q81101807`	2023-07-18
`Person:lastName`	PARRA RIVERO	eng	us_ofac_sdn	`ofac-28308`	2023-04-20
`Person:middleName`	Eduardo	eng	us_ofac_sdn	`ofac-28308`	2024-10-11
`Person:modifiedAt`	2021-11-24		ch_seco_sanctions	`ch-seco-42992`	2023-04-20
`Person:modifiedAt`	2021-11-13		eu_fsf	`eu-fsf-eu-5632-82`	2025-05-13
`Person:modifiedAt`	2022-02-17		gb_hmt_sanctions	`gb-hmt-13849`	2024-10-14
`Person:name`	PARRA RIVERO, Luis Eduardo		us_trade_csl	`ofac-28308`	2024-05-07
`Person:name`	Luis Eduardo Parra Rivero		ve_asamblea_nacional	`ve-asamblea-f9c2e80abfd4617344858dfc716e164957e53691`	2024-01-30
`Person:name`	Luis Eduardo PARRA RIVERO		be_fod_sanctions	`be-fod-854d9af97885597e7f1f85551ce2414095250310`	2025-12-01

Previous
1 - 100 of 179
Next