Last Updated: January 19, 2026
Nationality
Venezuela
DoB
1966-12-02
Address
Capital District, Venezuela
Reg. ID
6857541, Cedula No.
Official reason
Elio Ramon Estrada Paredes (Estrada) is the Commander of the Maduro-aligned Bolivarian National Guard (GNB), serving since July 2023. In that position, Estrada leads the Anti-Terrorism Directorate of the GNB that carries out intelligence work to detect and capture those involved in alleged destabilizing plans and other crimes. Under Estrada’s com...
Other Information
https://home.treasury.gov/news/press-releases/jy2577
Date of listing
2024-09-12
Authority
US
Program
Executive Order 13692 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
SDN
Program URL