Jose Luis Gutierrez Parra

PEP | VEN

Sanctioned

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Last update: 05/06/2026

Name: Jose Luis Gutierrez Parra

Gender: label.gender.m

Birth: 1963-06-13 VEN

Nationality: VEN

Person type: label.person_type.P

Other names: Jose Luis Gutierrez Parra, José Luis Gutiérrez Parra

Identifiers: Array

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Sanctions

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[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA

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Adverse info

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Frequently Asked Questions

1. Does Jose Luis Gutierrez Parra have any sanctions?

Yes, Jose Luis Gutierrez Parra is sanctioned by:

2. Can I receive AML sanctions alerts on Jose Luis Gutierrez Parra?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Jose Luis Gutierrez Parra a PEP (Politically Exposed Person)?

Yes, Jose Luis Gutierrez Parra is considered a PEP under the following countries' regulations: Venezuela .

4. What is the relationship between Jose Luis Gutierrez Parra and the AML regulation in Venezuela?

Jose Luis Gutierrez Parra is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jose Luis Gutierrez Parra:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Web del Tribunal Supremo de la República Bolivariana de Venezuela	PEPs	VEN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.