Statements: Jose Luis Gutierrez Parra

Canonical ID: NK-VGUmSLrXmfBAoujPAjaGRG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CARACAS 1060, MIRANDA, VEN	eng	us_sam_exclusions	`usgsa-s4mrdlx06`	2024-06-14
`Person:address`	Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, 1060 Caracas	eng	us_ofac_sdn	`ofac-29365`	2023-11-17
`Person:addressEntity`	`addr-2787f9d16bf4a0d496179a9206579dd220e8de99`	eng	us_ofac_sdn	`ofac-29365`	2023-11-02
`Person:birthDate`	1963-06-13	eng	us_ofac_sdn	`ofac-29365`	2023-04-20
`Person:birthPlace`	Puerto Ayacucho, Venezuela	eng	us_ofac_sdn	`ofac-29365`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrdlx06`	2024-06-14
`Person:country`	ve	eng	us_ofac_sdn	`ofac-29365`	2023-04-20
`Person:createdAt`	2020-09-04	eng	us_sam_exclusions	`usgsa-s4mrdlx06`	2024-06-14
`Person:fatherName`	Gutierrez	eng	us_ofac_sdn	`ofac-29365`	2023-04-20
`Person:firstName`	JOSE LUIS	eng	us_sam_exclusions	`usgsa-s4mrdlx06`	2024-06-14
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-29365`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29365`	2023-04-20
`Person:id`	fdc09e0bec111ea879f0ccdd2987b1e3e0a6202c		us_trade_csl	`ofac-29365`	2024-05-07
`Person:id`	40be60284352f268c531eed3de224d022ab26832	eng	us_ofac_sdn	`ofac-29365`	2024-10-11
`Person:id`	09bfa3c52af0936169290cbff0ca196060369ec9	eng	us_sam_exclusions	`usgsa-s4mrdlx06`	2024-06-28
`Person:idNumber`	V-7048576	eng	us_ofac_sdn	`ofac-29365`	2023-04-20
`Person:lastName`	GUTIERREZ PARRA	eng	us_sam_exclusions	`usgsa-s4mrdlx06`	2024-06-14
`Person:middleName`	Luis	eng	us_ofac_sdn	`ofac-29365`	2024-10-11
`Person:motherName`	Parra	eng	us_ofac_sdn	`ofac-29365`	2023-04-20
`Person:name`	Jose Luis Gutierrez Parra	eng	us_ofac_sdn	`ofac-29365`	2023-04-20
`Person:name`	JOSE LUIS GUTIERREZ PARRA	eng	us_sam_exclusions	`usgsa-s4mrdlx06`	2024-06-14
`Person:name`	GUTIERREZ PARRA, Jose Luis		us_trade_csl	`ofac-29365`	2024-05-07
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-29365`	2023-04-20
`Person:passportNumber`	108109658	eng	us_ofac_sdn	`ofac-29365`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29365	eng	us_ofac_sdn	`ofac-29365`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29365`	2025-04-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdlx06`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29365`	2023-04-20

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