Individual · 1 listing(s)
GUTIERREZ PARRA, Jose Bernabe currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | VENEZUELA |
|---|---|
| Listed on | 2020-09-22 |
| Date of birth | 21 Dec 1952 |
| Place of birth | Caicara del Orinoco, Bolivar, Venezuela |
| Nationality | Venezuela |
| ID / passport | 068637114 (Venezuela) issued 04 Mar 2013 expires 03 Mar 2018 |
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