Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUTIERREZ PARRA, Jose Luis · JOSE LUIS GUTIERREZ PARRA · Jose Luis Gutierrez Parra | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Puerto Ayacucho, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | JOSE LUIS · Jose | [sources] | |||
| ID Number | V-7048576 | [sources] | |||
| Last name | GUTIERREZ PARRA | [sources] | |||
| Matronymic | Parra | [sources] | |||
| Middle name | Luis | [sources] | |||
| Passport number | 108109658 | [sources] | |||
| Patronymic | Gutierrez | [sources] | |||
| Address | CARACAS 1060, MIRANDA, VEN · Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, 1060 Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, 1060 Caracas | Venezuela | |