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Luis Eduardo Parra Rivero

Politician · Sanctioned entity

Luis Eduardo Parra Rivero is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	LUIS EDUARDO PARRA RIVERO · Luis Eduardo PARRA RIVERO · Luis Eduardo Parra Rivero · Luis Parra · Luis Parra Rivero · 6 more...				[sources]
Other name	Luis Eduardo Parra Rivero · Luis Parra Rivero				[sources]
Birth date	1978-07-07				[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-) · 3 more...				[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	2024-11-06	Last processed	2024-11-06	First seen	2019-05-21

Descriptions

Member of the non-democratically elected National Assembly. As a member of the National Assembly elected in 2015, he staged his election as President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore, opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. Shortly after the staged election of Parra Rivero, supported by the regime’s political party (PSUV), Parra Rivero was welcomed by Maduro and the non-recognised National Constituent Assembly (ANC).

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

En tant que membre de l’Assemblée nationale élue en 2015, il a mis en scène son élection au poste de président de l’Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l’état de droit au Venezuela. L’élection s’est tenue alors que la police militaire bloquait l’accès aux locaux de l’Assemblée nationale à plusieurs députés et sans que le quorum ait été atteint. Par conséquent, les membres de l’opposition ont été contraints de s’organiser en dehors des locaux de l’Assemblée nationale pour réélire Juan Guaidó à sa présidence. Peu de temps après ce simulacre d’élection, organisé par Parra Rivero et soutenu par le parti politique du régime (PSUV), Parra Rivero a été reconnu par Maduro et l’Assemblée nationale constituante (ANC) non reconnue.

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

Numéro de carte d’identité: V-14211633

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

Venezuelan politician

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

Relationships

Address
Full address	Country
Yaracuy	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V-14211633`	-	Other identification number	-	-
`V-14211633`	Venezuela	id-card	-	-
`V-14211633`	-	Other identification number	-	-
`V-14211633`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly of Venezuela	-	-
Member of the National Assembly	2016-01-05	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-01-13	-
Federal Public Service Finance	VEN	2021-11-13	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2021-11-13	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-
Direction Générale du Trésor	(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)	-	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2020-07-07	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

French National Asset Freezing System5,117

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

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US SAM Procurement Exclusions119,130

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

United States · GSA

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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 List4,559

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Venezuela Members of the National Assembly274

Members of the National Assembly of Venezuela, the country's unicameral legislature.

Venezuela · Asamblea Nacional de Venezuela

Wikidata Persons in Relevant Categories426,695

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

Wikidata · non-official source

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Wikidata377,301

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: mc-freezes-9f9fede3ceb6ae6e3234f522577a87df248e3b89 · eu-fsf-eu-5632-82 · ofac-28308 · gb-hmt-13849 · ch-seco-42992 · gb-fcdo-ven0034 · evpo-4465bc7c-a9b8-4470-9a75-dd4034dc64f3 · NK-nmQnC4pMDF9xCwg8LQMT45 · usgsa-s4mrc6xck · fr-ga-1245 · eu-tb-logical-124329 · ve-asamblea-f9c2e80abfd4617344858dfc716e164957e53691

For experts: raw data explorer

Factsheet Descriptions Data sources

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