Поиск

Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

ESTRADA PAREDES Elio Ramon

Date of Birth: 1966-12-02

Type: individual

Updated: 2026-10-03 18:06:07

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: 2026-10-03 18:06:07

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: 2026-10-03 18:06:07

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: 2026-10-03 18:06:07

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