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José Bernabé GUTIÉRREZ PARRA

Politician · Sanctioned entity

José Bernabé GUTIÉRREZ PARRA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GUTIERREZ PARRA, Jose Bernabe · JOSE BERNABE GUTIERREZ PARRA · Jose Bernabe GUTIERREZ PARRA · José Bernabé GUTIÉRREZ PARRA · José Bernabé Gutiérrez · 1 more...				[sources]
Other name	Jose Bernabe Gutierrez				[sources]
Birth date	1952-12-21				[sources]
Place of birth	Caicara del Orinoco · Caicara del Orinoco, Bolivar, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	JOSE BERNABE · Jose · José · José Bernabé				[sources]
ID Number	`V-1565144`				[sources]
Keywords	National government				[sources]
Last name	GUTIERREZ PARRA · GUTIÉRREZ PARRA · Gutiérrez Parra				[sources]
Matronymic	PARRA				[sources]
Middle name	Bernabe				[sources]
Passport number	`068637114`				[sources]
Patronymic	GUTIERREZ				[sources]
Second name	Bernabé				[sources]
Wikidata ID	Q5938504				[sources]
Position	Member of the non-democratically elected National Assembly and illegitimate leader of opposition party Acción Democrática. · Membre de l'Assemblée nationale non démocratiquement élue et dirigeant illégitime du parti d'opposition Acción Democrática · governor of the state of Amazonas (1996-2001) · member of the National Assembly of Venezuela (2021-) · senator of Venezuela				[sources]
Address	Av Las Acacias entre Libertador y Andres Bello, Edf Florida Plaza Piso 2 Apt 2, 1010 Caracas · CARACAS 1010, GRAN CARACAS, VEN				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Member of the non-democratically elected National Assembly and illegitimate leader of opposition party Acción Democrática. José Bernabé Gutiérrez Parra gained illegitimate control over opposition party Acción Democrática in Jun 2020 via a ruling of the Supreme Court. In contravention of the party’s position prior to his take over, Gutiérrez Parra participated with Acción Democrática in the non-democratic elections of the National Assembly which took place on 6 Dec 2020. Gutiérrez Parra changed the position of the party, used its symbols and participated in the elections and public events such as televised debates. Gutiérrez Parra was expelled from the party by legitimate Acción Democrática members who called his actions conspiracy and betrayal. His actions have therefore undermined democracy and the rule of law in Venezuela.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

José Bernabé Gutiérrez Parra a acquis le contrôle illégitime du parti d'opposition Acción Democrática en juin 2020 grâce à un jugement de la Cour suprême. Au mépris de la position qui était celle du parti avant qu'il n'en prenne le contrôle, Gutiérrez Parra a participé, avec Acción Democrática, aux élections non démocratiques de l'Assemblée nationale qui se sont tenues le 6 décembre 2020. Gutierrez Parra a modifié la position du parti, en a utilisé les symboles et a participé aux élections et à des événements publics tels que des débats télévisés. Gutiérrez Parra a été exclu du parti par des membres légitimes d'Acción Democrática qui ont déclaré que ses actions étaient constitutives de complot et de trahison. Ses actions ont donc porté atteinte à la démocratie et à l'état de droit au Venezuela.

— French National Asset Freezing System, 2023-04-20

Autre Identité : V-1565144 : Numéro de carte d'identité

— Monaco National Fund Freezing List, 2024-08-14

Venezuelan politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Av Las Acacias entre Libertador y Andres Bello, Edf Florida Plaza Piso 2 Apt 2, 1010 Caracas	Venezuela

Family members
Relative	Relationship	Start date	End date
Jose Luis Gutierrez Close Associate	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`V-1565144`	-	Other identification number	-	-
`V-1565144`	-	Other identification number	-	-
`V-1565144`	Venezuela	id-card	-	-
`068637114`	Venezuela	Passport	2013-03-04	2018-03-03
`V-1565144`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
member of the National Assembly of Venezuela	2021-01-05	-
member of the National Assembly of Venezuela	2021-01-05	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-09-22	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2021-02-22	-
Federal Public Service Finance	VEN	2021-02-22	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2021-03-19	-
Direction Générale du Trésor	(UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)	-	-

Data sources

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,254

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

United States · GSA

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Persons in Relevant Categories430,362

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: eu-fsf-eu-6148-85 · fr-ga-3480 · eu-tb-logical-127502 · usgsa-s4mrdvjn0 · NK-4QGR7Zvv6DSteGYKAM5jQQ · NK-ipRzDLfkqznZct9ewb87AM · mc-freezes-b54e5655a129109364c90847e573c3fbab7b6920 · ofac-29665 · ch-seco-44390

For experts: raw data explorer

Factsheet Descriptions Data sources

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