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GUTIERREZ PARRA, Jose Bernabe — OFAC Sanctioned (VENEZUELA, individual)

GUTIERREZ PARRA, Jose Bernabe — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GUTIERREZ PARRA, Jose Bernabe; Type: individual; Sanctions program: VENEZUELA.

NameGUTIERREZ PARRA, Jose Bernabe
Typeindividual
Sanctions programVENEZUELA
RemarksDOB 21 Dec 1952; POB Caicara del Orinoco, Bolivar, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-1565144 (Venezuela); Passport 068637114 (Venezuela) issued 04 Mar 2013 expires 03 Mar 2018.
ListOFAC SDN
SourceUS Treasury OFAC

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