ACTIVE SDN Verified active as of April 2026

Jose Luis Gutierrez Parra

OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA

Status: Active SDN designation Program: Venezuela (Specially Designated Nationals) Sector: Government & political officials First indexed: 2026-04-17 Last verified: April 2026

Key Facts

OFAC name on file: GUTIERREZ PARRA, Jose Luis
Type: Individual
Sanctions program: Venezuela (Specially Designated Nationals)
Date of birth: 13 Jun 1963
Place of birth: Puerto Ayacucho, Venezuela
Nationality: Venezuela
Cedula: V-7048576
Passport: 108109658 (Venezuela) issued 15 Oct 2014 expires 14 Oct 2019

About this designation

Jose Luis Gutierrez Parra appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela (Specially Designated Nationals) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
DOB 13 Jun 1963; POB Puerto Ayacucho, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-7048576 (Venezuela); Passport 108109658 (Venezuela) issued 15 Oct 2014 expires 14 Oct 2019.

Gutierrez Parra cluster

1 other SDN entry sharing this surname

These individuals share the surname Gutierrez Parra and are also listed on OFAC's Venezuela-related SDN. The relationship is inferred from naming convention only — not from any explicit OFAC family designation — but the cluster is a useful diligence signal.

ACTIVE SDN

Jose Bernabe Gutierrez Parra

GUTIERREZ PARRA, Jose Bernabe

Listed on the OFAC Venezuela-related SDN. Shares the surname Gutierrez Parra; family relationship is inferred from naming convention.

VENEZUELADOB 21 Dec 1952Venezuela

Open profile

Frequently asked questions

▸ Is Jose Luis Gutierrez Parra currently sanctioned by OFAC?

Yes. As of April 2026, Jose Luis Gutierrez Parra is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela (Specially Designated Nationals) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is Jose Luis Gutierrez Parra sanctioned under?

Jose Luis Gutierrez Parra is designated under Venezuela (Specially Designated Nationals). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was Jose Luis Gutierrez Parra added to the OFAC SDN list?

Jose Luis Gutierrez Parra was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.