Lists of sanctions
13.58.45.209
28.04.2025 11:02:12

Jose Luis GUTIERREZ PARRA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 05.09.2020

Names (1)

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

Citizenships (1)

Country Venezuela, Bolivarian Republic

Addresses (1)

Street Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao
City Caracas
Country Venezuela, Bolivarian Republic
Postal code 1
Region Miranda
Full address Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, Caracas, 1060, Miranda, Venezuela

Birth data (2)

Birthdate
Place Puerto Ayacucho, Venezuela
Country Venezuela, Bolivarian Republic

Identification documents (2)

Type Passport: 108109658
Country Venezuela, Bolivarian Republic
Issue date 2
Expiration date 2
Type Cedula No.: V-7048576
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 28.04.2025. 10:16
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