Last Updated: January 19, 2026
Nationality
Venezuela
DoB
1952-12-21
Address
Av Las Acacias entre Libertador y Andres Bello, Edf Florida Plaza Piso 2 Apt 2, Caracas, 1010, Gran Caracas, Venezuela
Reg. ID
V-1565144, Cedula No.; 068637114, Passport
Official reason
Jose Bernabe Gutierrez Parra (Jose Bernabe Gutierrez), the ad hoc TSJ party chair of Maduro-opposed party Accion Democratica (AD). Jose Bernabe Gutierrez was expelled from AD in June 2020 for conspiring with the Maduro regime to force AD to join a false opposition led by the regime and force AD’s participation in fraudulent elections called illegit...
Other Information
https://home.treasury.gov/news/press-releases/sm1132
Date of listing
2020-09-22
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