Luis Eduardo Parra Rivero
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| - | En tant que membre de l’Assemblée nationale élue en 2015, il a mis en scène son élection au poste de président de l’Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l |
| - | Member of the non-democratically elected National Assembly. |
| - | |
| - | Gender: male. Member of the National Assembly. Staged his election as the President of the National Assembly on 5 January 2020. The election took place while entry of several parliamentarians to the p |
| - | (UK Sanctions List Ref):VEN0034 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Luis Parra is a deputy of the National Assembly, who claims to be President of the National A |
| - | (UK Sanctions List Ref):VEN0034 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Luis Parra Rivero is a National Assembly Deputy (2021-2025) having been re-elected on 6 Decem |
| - | (UK Sanctions List Ref):VEN0034 (UK Statement of Reasons):Luis Parra Rivero is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections |
| - | (UK Sanctions List Ref):VEN0034. (UK Statement of Reasons):Luis Parra Rivero is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections |
| - | Luis Parra Rivero is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. He was appointe |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
| - | |
| - |
Adverse media
- https://www.elnacional.com/venezuela/quien-es-luis-parra-el-diputado-huerfano-de-oposicion-ahora-ficha-del-regimen/
- https://tvi.iol.pt/noticias/internacional/parlamento-venezuelano/venezuela-mais-de-100-deputados-contra-anulacao-da-presidencia-parlamentar-de-juan-guaido
- https://diarioversionfinal.com/politica-dinero/infobae-jose-brito-habria-sido-denunciado-por-fraude-y-legitimacion-de-capitales-en-espana/
- https://maduradas.com/infobae-jose-brito-fue-denunciado-espana-fraude-legitimacion-capitales/
Charges
Public charges
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis Eduardo Parra Rivero have any sanctions?
Yes, Luis Eduardo Parra Rivero is sanctioned by:
2. Can I receive AML sanctions alerts on Luis Eduardo Parra Rivero?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Luis Eduardo Parra Rivero a PEP (Politically Exposed Person)?
Yes, Luis Eduardo Parra Rivero is considered a PEP under the following countries' regulations: Venezuela .
4. What is the relationship between Luis Eduardo Parra Rivero and the AML regulation in Venezuela?
Luis Eduardo Parra Rivero 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 Luis Eduardo Parra Rivero:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Public sources of adverse media | label.source.info.adverse_media | |
| Portal oficial de datos europeos | Sanctioned |