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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUTIERREZ PARRA, Jose Bernabe · Jose Bernabe GUTIERREZ PARRA · José Bernabé Gutiérrez · José Bernabé Gutiérrez Parra | [sources] | |||
| Other name | Jose Bernabe Gutierrez | [sources] | |||
| Birth date | [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] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | JOSE BERNABE · Jose · José · José Bernabé | [sources] | |||
| ID Number | V-1565144 | [sources] | |||
| Last name | GUTIERREZ 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 | Last processed | First seen | |||
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.
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.
Autre Identité : V-1565144 : Numéro de carte d'identité
Venezuelan politician
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
eu-tb-logical-127502 · NK-4QGR7Zvv6DSteGYKAM5jQQ · mc-freezes-b54e5655a129109364c90847e573c3fbab7b6920 · fr-ga-3480 · ofac-29665 · NK-ipRzDLfkqznZct9ewb87AM · usgsa-s4mrdvjn0 · ch-seco-44390 · eu-fsf-eu-6148-85For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| United States of America | TREAS-OFAC | - | |||
| 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 | Venezuela | id-card | - | - | |
V-1565144 | - | Other identification number | - | - | |
V-1565144 | - | Other identification number | - | - | |
V-1565144 | Venezuela | Cedula No. | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the National Assembly of Venezuela | - | ||