The Venezuela (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Elio Ramon Estrada Paredes is the Commander of the Bolivarian National Guard, which is and has been involved in actions and activities that have repressed civil society and democratic opposition in Venezuela.
OFSI Group ID
16732
What alternative names has Elio Ramon Estrada Paredes used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Elio Ramon Estrada Paredes
Major General
Primary Name
Where is Elio Ramon Estrada Paredes located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Caracas
Venezuela
What are the personal details of Elio Ramon Estrada Paredes?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Dec 02, 1966
Caracas
Venezuela
Venezuela 6857541
Commander of the Bolivarian National Guard
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.