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Sanctions Screening

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Screening Results

Sanctioned Entity Found

PARRA RIVERO Luis Eduardo

Date of Birth: 1978-07-07

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 90

Information:

individual
VENEZUELA
DOB 07 Jul 1978; Gender Male; Cedula No. V-14211633 (Venezuela).

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

Luis Eduardo PARRA RIVERO

Date of Birth: 1978-07-07

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 75

Information:

Function: Member of the non-democratically elected 
National Assembly.
Birth: 1978-07-07
ID Document: V-14211633 (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

Luis Eduardo PARRA RIVERO

Date of Birth: 1978-07-07

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 75

Information:

Position: (1) National Assembly Deputy (2) Vice President of the National Assembly’s Permanent Commission on the Environment (3) Former Deputy of the democratically elected National Assembly of 2015
Nationality: Venezuela
National ID: V-14211633
Birthplace: Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0034. (UK Statement of Reasons):Luis Parra Rivero is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. He was appointed Vice President of the National Assembly’s Permanent Commission on the Environment in January 2021. Parra Rivero had previously served as a National Assembly Deputy for the period 2016-2020. There are reasonable grounds to suspect that Parra has been involved in undermining democracy in Venezuela by taking office as NA President on 5 January 2020 under an illegitimate process. The evidence indicates that Parra didn’t have the quorum for a session, the session was not moderated by the previous President of the National Assembly and security forces blocked access to MPs that tried to enter the NA to participate in elections for a new National Assembly board. There are also reasonable grounds to suspect that Parra was involved with Operation Alacran, a scandal in which MPs were bribed, intimidated and coerced by the regime (or deputies co-opted by the regime) to not vote for opposition figurehead Juan Guaidó. There are lastly reasonable grounds to suspect that Parra has been involved in undermining democracy and the rule of law in Venezuela through his involvement in a corruption scandal related to the regime’s Committee of Supply and Demand (CLAP). There are also reasonable grounds to suspect that Parra is associated with person who is involved in undermining democracy in Venezuela (Nicolas Maduro), through aiding Maduro’s attacks on and attempts to control the National Assembly. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv