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Elio Ramon Estrada Paredes

Sanctioned entity

Elio Ramon Estrada Paredes is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ELIO RAMON ESTRADA PAREDES · ESTRADA PAREDES, Elio Ramon · Elio Ramon Estrada Paredes				[sources]
Birth date	1966-12-02				[sources]
Place of birth	Caracas, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	ELIO RAMON · Elio				[sources]
ID Number	`6857541`				[sources]
Last name	ESTRADA PAREDES				[sources]
Matronymic	Paredes				[sources]
Middle name	Ramon				[sources]
Patronymic	Estrada				[sources]
Registration number	`QA7TES65CLQ6`				[sources]
Address	CAPITAL DISTRICT, CAPITAL DISTRICT, VEN · Capital District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-09-12

Relationships

Address
Full address	Country
Capital District	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`6857541`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-50529 · usgsa-s4mrtlnbr

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Factsheet Data sources

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