Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LUIS EDUARDO PARRA RIVERO · Luis Eduardo PARRA RIVERO · Luis Eduardo Parra Rivero · Luis Parra · Luis Parra Rivero · | [sources] | |||
Other name | Luis Eduardo Parra Rivero · Luis Parra Rivero | [sources] | |||
Birth date | [sources] | ||||
Place of birth | San Felipe – Estado Yaracuy · Venezuela · Yaracuy | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | Eduardo · LUIS EDUARDO · Luis · Luis Eduardo | [sources] | |||
ID Number | V-14211633 | [sources] | |||
Last name | PARRA RIVERO · Parra · Parra Rivero · Rivero | [sources] | |||
Middle name | Eduardo | [sources] | |||
Second name | Eduardo | [sources] | |||
Wikidata ID | Q81101807 | [sources] | |||
Position | Former Deputy of the democratically elected National Assembly of 2015 · Member of the non-democratically elected National Assembly. · Membre de l’Assemblée nationale non démocratiquement élue · Membre de l’Assemblée nationale non démocratiquement élue. · National Assembly (member, 2016-) · | [sources] | |||
Address | YARACUY, YARACUY, VEN · Yaracuy | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve | [sources] | |||
Last change | Last processed | First seen |
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
Members of the National Assembly of Venezuela, the country's unicameral legislature.
Venezuela · Asamblea Nacional de Venezuela
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 record has been enriched with data from the following external databases:
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
ofac-28308
· ch-seco-42992
· ve-asamblea-f9c2e80abfd4617344858dfc716e164957e53691
· eu-tb-logical-124329
· gb-fcdo-ven0034
· eu-fsf-eu-5632-82
· evpo-4465bc7c-a9b8-4470-9a75-dd4034dc64f3
· NK-nmQnC4pMDF9xCwg8LQMT45
· gb-hmt-13849
· mc-freezes-9f9fede3ceb6ae6e3234f522577a87df248e3b89
· fr-ga-1245
· usgsa-s4mrc6xck
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Yaracuy | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V-14211633 | Venezuela | Cedula No. | - | - | |
V-14211633 | - | Other identification number | - | - | |
V-14211633 | Venezuela | id-card | - | - | |
V-14211633 | - | Other identification number | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the National Assembly | - | ||
Member of the National Assembly of Venezuela | - | - |