Lists › UK Sanctions List › uk_fcdo-VEN0042

Elio Ramon Estrada Paredes

Person on the UK Sanctions List, listed Jan. 10, 2025. Source reference VEN0042.

Programs

The Venezuela (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Identifiers

Details

Countries	Venezuela
Birth dates	1966-12-02
Addresses	Caracas Venezuela

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Elio Ramon ESTRADA PAREDES (ofac_sdn), Elio Ramón ESTRADA PAREDEST (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.