Last Updated: January 19, 2026
Jose Luis GUTIERREZ PARRA
Nationality
Venezuela
DoB
1963-06-13
Address
Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, Caracas, 1060, Miranda, Venezuela
Reg. ID
V-7048576, Cedula No.; 108109658, Passport
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four key figures that have facilitated the illegitimate Maduro regime’s efforts to undermine the independence and democratic order of Venezuela. These individuals include David Eugenio De Lima Salas, Reinaldo Enrique Muñoz Pedroza, Indira Maira Alfonzo I...
Other Information
https://home.treasury.gov/news/press-releases/sm1115
Date of listing
2020-09-04
Program information
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