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10 SapherCheck records found for Person Parra

ID Number	V-12277477
Profile Type	PERSON
Name	MIGUEL ANTONIO JOSE PONENTE PARRA MIGUEL ANTONIO JOSE PONENTE PARRA PONENTE PARRA, MIGUEL ANTONIO JOSE
First Name	MIGUEL MIGUEL ANTONIO JOSE
Middle Name	ANTONIO JOSE
Last Name	PONENTE PARRA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1975-02-05
Birth-Place	SAN FELIPE, YARACUY, VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	URBANIZACION LOS SAUCES II, CALLE 6, CASA N D-19, 3201 SAN FELIPE SAN FELIPE 3201, YARACUY, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29666

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29666 Country: United States Entity: NK-2Lw7jG24zTNHjGedvjkDQ2 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVJN1 Start Date: 2020-09-22 Listing Date: 2020-10-01 Country: United States Entity: NK-2Lw7jG24zTNHjGedvjkDQ2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. MIGUEL ANGEL SOTO PARUA

Alias	MIGUEL ANGEL SOTO PARUA MIGUEL ANGEL SOTO PARRA
ID Number	SOPM720913HPLTRG03 C26300
Profile Type	PERSON
Name	MIGUEL ANGEL SOTO PARRA SOTO PARRA, MIGUEL ANGEL MIGUEL ANGEL SOTO PARUA
First Name	MIGUEL ANGEL MIGUEL ANGEL
Last Name	SOTO PARRA SOTO PARUA
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-09-13
Birth-Place	PUEBLA, PUEBLA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Tax Number	SOPM720913
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11949

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11949 Country: United States Entity: NK-2oMVgArByJxY6PPBzZdzTM Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R0BD Listing Date: 2010-07-30 Country: United States Entity: NK-2oMVgArByJxY6PPBzZdzTM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Gabriel PUERTA PARRA

Weak Alias	DOCTOR PUERTA
ID Number	8238830
Profile Type	PERSON
Name	GABRIEL PUERTA PARRA PUERTA PARRA, GABRIEL GABRIEL PUERTA PARRA
First Name	GABRIEL GABRIEL
Last Name	PUERTA PARRA
Country	COLOMBIA
Birth Date	1942-10-01
Birth-Place	SAN CARLOS, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O INTERCONTINENTAL DE AVIACION, S.A. C/O LA FRONTERA UNION GALVEZ Y CIA S EN C, BOGOTA C/O INDUSTRIAL MINERA Y PECUARIA S.A., BOGOTA BOGOTA, COL CARRERA 30 NO. 90-82, BOGOTA C/O COMERCIALIZADORA ANDINA BRASILERA S.A., BOGOTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8599

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8599 Country: United States Entity: NK-94tDYcGTjRLvusFUZXNczC Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P6G7 Listing Date: 2005-05-25 Country: United States Entity: NK-94tDYcGTjRLvusFUZXNczC Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Alfredo ANDRADE PARRA

ID Number	AAPA731230HCLNRL07
Profile Type	PERSON
Name	ALFREDO ANDRADE PARRA ANDRADE PARRA, ALFREDO ALFREDO ANDRADE PARRA
First Name	ALFREDO ALFREDO
Last Name	ANDRADE PARRA
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-12-30
Birth-Place	COAHUILA, MEXICO CIUDAD ACUNA, COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-05-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CIUDAD ACUNA CIUDAD ACUNA, COAHUILA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15490

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15490 Country: United States Entity: NK-AtBH5fCnkwiUkVrsTefGUs Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR48XQB Listing Date: 2013-05-14 Country: United States Entity: NK-AtBH5fCnkwiUkVrsTefGUs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Jose Luis Gutierrez Parra

ID Number	V-7048576
Profile Type	PERSON
Name	JOSE LUIS GUTIERREZ PARRA JOSE LUIS GUTIERREZ PARRA GUTIERREZ PARRA, JOSE LUIS
First Name	JOSE LUIS JOSE
Middle Name	LUIS
Last Name	GUTIERREZ PARRA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1963-06-13
Birth-Place	PUERTO AYACUCHO, VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-09-04
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE SUCRE, RES. PUMA, PISO 2, APTO 24, URB. CHACAO, 1060 CARACAS CARACAS 1060, MIRANDA, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29365

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29365 Country: United States Entity: NK-VGUmSLrXmfBAoujPAjaGRG Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDLX06 Start Date: 2020-09-04 Listing Date: 2020-09-04 Country: United States Entity: NK-VGUmSLrXmfBAoujPAjaGRG Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Mario PARRA SANCHEZ

ID Number	PASM701111HSLRNR07
Profile Type	PERSON
Name	PARRA SANCHEZ, MARIO MARIO PARRA SANCHEZ MARIO PARRA SANCHEZ
First Name	MARIO MARIO
Last Name	PARRA SANCHEZ
Country	MEXICO
Birth Date	1970-11-11
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-08-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15783

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15783 Country: United States Entity: NK-ZCNLCeK4Rgg9Go2j9h3Yjf Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4B5VC Listing Date: 2013-08-23 Country: United States Entity: NK-ZCNLCeK4Rgg9Go2j9h3Yjf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. José Bernabé GUTIÉRREZ PARRA

Alias	JOSE BERNABE GUTIERREZ
ID Number	V-1565144
Profile Type	PERSON
Name	JOSE BERNABE GUTIERREZ PARRA JOSé BERNABé GUTIÉRREZ PARRA JOSé BERNABé GUTIéRREZ PARRA GUTIERREZ PARRA, JOSE BERNABE JOSE BERNABE GUTIERREZ PARRA JOSé BERNABé GUTIéRREZ
First Name	JOSé BERNABé JOSE BERNABE JOSE JOSé
Middle Name	BERNABE
Last Name	GUTIÉRREZ PARRA GUTIéRREZ PARRA GUTIERREZ PARRA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1952-12-21
Birth-Place	CAICARA DEL ORINOCO CAICARA DEL ORINOCO, BOLIVAR, VENEZUELA
Position	MEMBRE DE L'ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE ET DIRIGEANT ILLéGITIME DU PARTI D'OPPOSITION ACCIóN DEMOCRáTICA SENATOR OF VENEZUELA GOVERNOR OF THE STATE OF AMAZONAS (1996-2001) MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND ILLEGITIMATE LEADER OF OPPOSITION PARTY ACCIóN DEMOCRáTICA. MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA (2021-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Modified At	2024-08-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	AV LAS ACACIAS ENTRE LIBERTADOR Y ANDRES BELLO, EDF FLORIDA PLAZA PISO 2 APT 2, 1010 CARACAS CARACAS 1010, GRAN CARACAS, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND ILLEGITIMATE LEADER OF OPPOSITION PARTY ACCIóN DEMOCRáTICA. JOSé BERNABé GUTIéRREZ PARRA GAINED ILLEGITIMATE CONTROL OVER OPPOSITION PARTY ACCIóN DEMOCRáTICA IN JUN 2020 VIA A RULING OF THE SUPREME COURT. IN CONTRAVENTION OF THE PARTY’S POSITION PRIOR TO HIS TAKE OVER, GUTIéRREZ PARRA PARTICIPATED WITH ACCIóN DEMOCRáTICA IN THE NON-DEMOCRATIC ELECTIONS OF THE NATIONAL ASSEMBLY WHICH TOOK PLACE ON 6 DEC 2020. GUTIéRREZ PARRA CHANGED THE POSITION OF THE PARTY, USED ITS SYMBOLS AND PARTICIPATED IN THE ELECTIONS AND PUBLIC EVENTS SUCH AS TELEVISED DEBATES. GUTIéRREZ PARRA WAS EXPELLED FROM THE PARTY BY LEGITIMATE ACCIóN DEMOCRáTICA MEMBERS WHO CALLED HIS ACTIONS CONSPIRACY AND BETRAYAL. HIS ACTIONS HAVE THEREFORE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA. JOSé BERNABé GUTIéRREZ PARRA A ACQUIS LE CONTRôLE ILLéGITIME DU PARTI D'OPPOSITION ACCIóN DEMOCRáTICA EN JUIN 2020 GRâCE à UN JUGEMENT DE LA COUR SUPRêME. AU MéPRIS DE LA POSITION QUI éTAIT CELLE DU PARTI AVANT QU'IL N'EN PRENNE LE CONTRôLE, GUTIéRREZ PARRA A PARTICIPé, AVEC ACCIóN DEMOCRáTICA, AUX éLECTIONS NON DéMOCRATIQUES DE L'ASSEMBLéE NATIONALE QUI SE SONT TENUES LE 6 DéCEMBRE 2020. GUTIERREZ PARRA A MODIFIé LA POSITION DU PARTI, EN A UTILISé LES SYMBOLES ET A PARTICIPé AUX éLECTIONS ET à DES éVéNEMENTS PUBLICS TELS QUE DES DéBATS TéLéVISéS. GUTIéRREZ PARRA A éTé EXCLU DU PARTI PAR DES MEMBRES LéGITIMES D'ACCIóN DEMOCRáTICA QUI ONT DéCLARé QUE SES ACTIONS éTAIENT CONSTITUTIVES DE COMPLOT ET DE TRAHISON. SES ACTIONS ONT DONC PORTé ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU VENEZUELA. AUTRE IDENTITé : V-1565144 : NUMéRO DE CARTE D'IDENTITé
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29665 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3480

8 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6148.85 Start Date: 2021-02-22 Listing Date: 2021-02-22 Country: Belgium Entity: Q5938504 Program: VEN Reason: 2021/275 (OJ L60I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.060.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A060I%3ATOC

2. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44390 Start Date: 2021-03-19 Listing Date: 2021-03-19 Country: Switzerland Entity: Q5938504 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6148.85 Start Date: 2021-02-22 Listing Date: 2021-02-22 Country: European Union Entity: Q5938504 Program: VEN Reason: 2021/275 (OJ L60I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.060.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A060I%3ATOC

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q5938504 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

5. Sanction Caption: (UE) 2021/275 du ...

Sanction Caption	(UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6148.85 Country: France Entity: Q5938504 Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) Reason: José Bernabé Gutiérrez Parra a acquis le contrôle illégitime du parti d'opposition Acción Democrática en juin 2020 grâce à un jugement de la Cour suprême. Au mépris de la position qui était celle du parti avant qu'il n'en prenne le contrôle, Gutiérrez Parra a participé, avec Acción Democrática, aux élections non démocratiques de l'Assemblée nationale qui se sont tenues le 6 décembre 2020. Gutierrez Parra a modifié la position du parti, en a utilisé les symboles et a participé aux élections et à des événements publics tels que des débats télévisés. Gutiérrez Parra a été exclu du parti par des membres légitimes d'Acción Democrática qui ont déclaré que ses actions étaient constitutives de complot et de trahison. Ses actions ont donc porté atteinte à la démocratie et à l'état de droit au Venezuela. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q5938504 Provisions: (UE) 2021/275 du 22/02/2021 Reason: José Bernabé Gutiérrez Parra a acquis le contrôle illégitime du parti d'opposition Acción Democrática en juin 2020 grâce à un jugement de la Cour suprême. Au mépris de la position qui était celle du parti avant qu'il n'en prenne le contrôle, Gutiérrez Parra a participé, avec Acción Democrática, aux élections non démocratiques de l'Assemblée nationale qui se sont tenues le 6 décembre 2020. Gutierrez Parra a modifié la position du parti, en a utilisé les symboles et a participé aux élections et à des événements publics tels que des débats télévisés. Gutiérrez Parra a été exclu du parti par des membres légitimes d'Acción Democrática qui ont déclaré que ses actions étaient constitutives de complot et de trahison. Ses actions ont donc porté atteinte à la démocratie et à l'état de droit au Venezuela. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29665 Country: United States Entity: Q5938504 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVJN0 Start Date: 2020-09-22 Listing Date: 2020-10-01 Country: United States Entity: Q5938504 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. Luis Eduardo Parra Rivero

Alias	LUIS PARRA RIVERO LUIS EDUARDO PARRA RIVERO
ID Number	V-14211633
Profile Type	PERSON
Name	LUIS PARRA LUISS EDUARDO PARRA-RIVJERA PARRA RIVERO LUIS EDUARDO ルイス・パラ路易斯·帕拉 LUIS EDUARDO PARRA RIVERO LUIS EDUARDO PARRA RIVERO LUIS EDUARDO PARRA RIVERO PARRA RIVERO, LUIS EDUARDO Луіс Пара LUIS PARRA RIVERO
First Name	LUIS EDUARDO EDUARDO LUIS EDUARDO LUIS
Middle Name	EDUARDO
Last Name	PARRA RIVERO RIVERO PARRA RIVERO PARRA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1978-07-07
Birth-Place	YARACUY SAN FELIPE – ESTADO YARACUY VENEZUELA
Position	NATIONAL ASSEMBLY (MEMBER, 2016-) MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY. MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE PRESIDENT OF THE NATIONAL ASSEMBLY OF VENEZUELA (2020-2021) FORMER DEPUTY OF THE DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY OF 2015 VICE PRESIDENT OF THE NATIONAL ASSEMBLY’S PERMANENT COMMISSION ON THE ENVIRONMENT NATIONAL ASSEMBLY DEPUTY MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE.
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-04-06
Modified At	2024-04-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	YARACUY, YARACUY, VEN YARACUY
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN NUMéRO DE CARTE D’IDENTITé: V-14211633 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). 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1245 https://www.asambleanacional.gob.ve/diputado/parra-riveroluis-eduardo https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28308

10 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5632.82 Start Date: 2021-11-13 Listing Date: 2021-11-12 Country: Belgium Entity: Q81101807 Program: VEN Reason: 2021/1959 (OJ L400) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC

2. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 42992 Start Date: 2020-07-07 2021-11-24 Listing Date: 2020-07-07 2021-11-24 Country: Switzerland Entity: Q81101807 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5632.82 Start Date: 2021-11-13 Listing Date: 2021-11-12 Country: European Union Entity: Q81101807 Program: VEN Reason: 2021/1959 (OJ L400) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q81101807 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

5. Sanction Caption: (UE) 2021/1959 du...

Sanction Caption	(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5632.82 Country: France Entity: Q81101807 Program: (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: VEN0034 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: Q81101807 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Luis Parra Rivero is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. He was appointed Vice President of the National Assembly’s Permanent Commission on the Environment in January 2021. Parra Rivero had previously served as a National Assembly Deputy for the period 2016-2020. There are reasonable grounds to suspect that Parra has been involved in undermining democracy in Venezuela by attempting to take office as NA President on 5 January 2020 under an illegitimate process. The evidence indicates that Parra did not have the quorum for a session, the session was not moderated by the previous President of the National Assembly, and security forces blocked access to MPs that tried to enter the NA to participate in elections for a new National Assembly board. There are also reasonable grounds to suspect that Parra was involved with Operation Alacran, a scandal in which MPs were bribed, intimidated and coerced by the regime (or deputies co-opted by the regime) to not vote for opposition figurehead Juan Guaidó. There are lastly reasonable grounds to suspect that Parra has been involved in undermining democracy and the rule of law in Venezuela through his involvement in a corruption scandal related to the regime’s Committee of Supply and Demand (CLAP). There are also reasonable grounds to suspect that Parra is associated with a person who is involved in undermining democracy in Venezuela (Nicolas Maduro), through aiding Maduro’s attacks on and attempts to control the National Assembly. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: VEN0034 Start Date: 2020-12-31 Modified At: 2022-02-17 Listing Date: 2020-06-30 Country: United Kingdom Entity: Q81101807 Program: Venezuela Provisions: Asset freeze Reason: Luis Parra Rivero is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. He was appointed Vice President of the National Assembly’s Permanent Commission on the Environment in January 2021. Parra Rivero had previously served as a National Assembly Deputy for the period 2016-2020. There are reasonable grounds to suspect that Parra has been involved in undermining democracy in Venezuela by taking office as NA President on 5 January 2020 under an illegitimate process. The evidence indicates that Parra didn’t have the quorum for a session, the session was not moderated by the previous President of the National Assembly and security forces blocked access to MPs that tried to enter the NA to participate in elections for a new National Assembly board. There are also reasonable grounds to suspect that Parra was involved with Operation Alacran, a scandal in which MPs were bribed, intimidated and coerced by the regime (or deputies co-opted by the regime) to not vote for opposition figurehead Juan Guaidó. There are lastly reasonable grounds to suspect that Parra has been involved in undermining democracy and the rule of law in Venezuela through his involvement in a corruption scandal related to the regime’s Committee of Supply and Demand (CLAP). There are also reasonable grounds to suspect that Parra is associated with person who is involved in undermining democracy in Venezuela (Nicolas Maduro), through aiding Maduro’s attacks on and attempts to control the National Assembly. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q81101807 Provisions: (UE) 2020/897 du 29/06/2020,; (UE) 2020/1696 du 12/11/2020, (UE) 2021/1959 du 11/11/2021 Reason: 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. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28308 Country: United States Entity: Q81101807 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC6XCK Start Date: 2020-01-13 Listing Date: 2020-04-06 Country: United States Entity: Q81101807 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. ANDRES FELIPE ALZATE PARRA

Profile Type	PERSON
Name	ANDRES FELIPE ALZATE PARRA
First Name	ANDRES FELIPE
Last Name	ALZATE PARRA
Country	COLOMBIA
Nationality	SPAIN COLOMBIA
Birth Date	1972-06-20
Birth-Place	MEDELLIN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	A SCARF ON HIS RIGHT SIDE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-33517

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2014/33517 Country: Poland Entity: interpol-red-2014-33517 Program: Red Notice Reason: participation in a criminal organisation, forgery of administrative documents and trafficking therein Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. ANNA PARRA

Profile Type	PERSON
Name	ANNA PARRA
First Name	ANNA
Last Name	PARRA
Country	UNITED STATES
Birth Date	1964-02-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2511 N FONTANA AVE, APT A, TUCSON, AZ 85705 TUCSON, AZ 85705, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2005-07-20 Country: United States Entity: us-fed-excl-anna-parra-85705-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PMK5 Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-anna-parra-85705-tucson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).