对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
ESTRADA PAREDES Elio Ramon
Date of Birth: 1966-12-02
Type: individual
Updated: 2026-08-12 05:58:16
Accuracy: 90
Information:
individual VENEZUELA DOB 02 Dec 1966; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. 6857541 (Venezuela).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ESTRADA PAREDES Elio Ramón
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-12 05:58:16
Accuracy: 90
Information:
Function: Commander of the Bolivarian National Guard of Venezuela (GNB) Alias: ESTRADA PAREDEST Elio Ramón Alias: ESTRADA PAREDES Elio Ramón Birth: 1966-12-02 ID Document: 6857541 (other-Other identification number) (Cédula)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Elio Ramón ESTRADA PAREDEST
Date of Birth: 1966-12-02
Type: individual
Updated: 2026-08-12 05:58:16
Accuracy: 75
Information:
Function: Commander of the Bolivarian National Guard of Venezuela (GNB) Alias: ESTRADA PAREDEST Elio Ramón Alias: ESTRADA PAREDES Elio Ramón Birth: 1966-12-02 ID Document: 6857541 (other-Other identification number) (Cédula)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Major General Elio Ramon ESTRADA PAREDES
Date of Birth: 1966-12-02
Type: individual
Updated: 2026-08-12 05:58:16
Accuracy: 75
Information:
Position: Commander of the Bolivarian National Guard Nationality: Venezuela National ID: 6857541 Address: Caracas, Venezuela Birthplace: Caracas, Venezuela Regime: Venezuela Info: (UK Sanctions List Ref):VEN0042. (UK Statement of Reasons):Elio Ramon Estrada Paredes is the Commander of the Bolivarian National Guard, which is and has been involved in actions and activities that have repressed civil society and democratic opposition in Venezuela. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
