Lists › EU Consolidated › eu_fsf-EU.12665.67
Elio Ramón ESTRADA PAREDEST
Person on the EU Consolidated Financial Sanctions List, listed Jan. 10, 2025. Source reference EU.12665.67.
Programs
Names and aliases
| Elio Ramón ESTRADA PAREDEST | primary |
| Elio Ramón ESTRADA PAREDES | alias (strong) |
Details
| Countries |  Venezuela |
| Birth dates | 1966-12-02 |
| Birth places | Caracas VENEZUELA |
Same name on other lists
Elio Ramon ESTRADA PAREDES (ofac_sdn), Elio Ramon Estrada Paredes (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.