Jose Bernabe GUTIERREZ PARRA - Sanctions record
3.22.70.140
28.04.2025 19:13:10
Jose Bernabe GUTIERREZ PARRA - Sanctions record

Jose Bernabe GUTIERREZ PARRA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 23.09.2020

Names (1)

Last name/Name GUTIERREZ PARRA
First name/Name Jose Bernabe
Full name/Name Jose Bernabe GUTIERREZ PARRA
Type Name

Citizenships (1)

Country Venezuela, Bolivarian Republic

Addresses (1)

Street Av Las Acacias entre Libertador y Andres Bello Edf Florida Plaza Piso 2 Apt 2
City Caracas
Country Venezuela, Bolivarian Republic
Postal code 1
Region Gran Caracas
Full address Av Las Acacias entre Libertador y Andres Bello Edf Florida Plaza Piso 2 Apt 2, Caracas, 1010, Gran Caracas, Venezuela

Birth data (2)

Birthdate
Place Caicara del Orinoco, Bolivar, Venezuela
Country Venezuela, Bolivarian Republic

Identification documents (2)

Type Passport: 068637114
Country Venezuela, Bolivarian Republic
Issue date 2
Expiration date 2
Type Cedula No.: V-1565144
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.