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Listed on sanctions / export-control lists
GUTIERREZ PARRA, Jose Luis
US OFAC
Individual · 1 listing(s)
GUTIERREZ PARRA, Jose Luis appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-09-04 | US OFAC · listed · Programs: VENEZUELA · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2020-09-04 |
| Date of birth | 13 Jun 1963 |
| Place of birth | Puerto Ayacucho, Venezuela |
| Nationality | Venezuela |
| ID / passport | 108109658 (Venezuela) issued 15 Oct 2014 expires 14 Oct 2019 |
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