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Database freshness: 2026-08-14
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Elio Ramon ESTRADA PAREDES

Sanctioned
Elio Ramón ESTRADA PAREDEST
Type
person
Subtype
Country
Venezuela
Date of birth
1966-12-02
Listings
6 · 6 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:venezuela:no-schedule:107
Other measure
2025-01-09activeSource
Switzerland
SECO Consolidated List
87999
Asset freeze
2025-02-05activeSource
European Union
EU FSF
EU.12665.67
Asset freeze
2025-01-10activeSource
France
Registre national des gels d'avoirs
7867
Asset freeze
activeSource
United Kingdom
UKSL
VEN0042
Asset freezeDirector disqualificationTravel ban
2025-01-10activeSource
United States
SDN
50529
Asset freeze
2024-09-12activeSource
Legal bases
European Union
EU amendment 2025/44 (OJ L10012025)regulation 2025/44 (OJ L10012025)
Source
France
3865
United Kingdom
The Venezuela (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13692 (Venezuela)executive order
Source