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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

GUTIERREZ PARRA Jose Bernabe

Date of Birth: 1952-12-21

Type: individual

Updated: 2026-08-12 05:58:16

Accuracy: 90

Information:

individual
VENEZUELA
DOB 21 Dec 1952; POB Caicara del Orinoco, Bolivar, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-1565144 (Venezuela); Passport 068637114 (Venezuela) issued 04 Mar 2013 expires 03 Mar 2018.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

José Bernabé GUTIÉRREZ PARRA

Date of Birth: 1952-12-21

Type: individual

Updated: 2026-08-12 05:58:16

Accuracy: 75

Information:

Function: Member of the non-democratically elected National Assembly and illegitimate leader of opposition party Acción Democrática.
Birth: 1952-12-21
ID Document: V-1565144 (other-Other identification number) (ID-number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions