Luis Eduardo Parra Rivero

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  • Обзор Luis Eduardo Parra Rivero

    IDVEN0034
    Санкционный режимThe Venezuela (Sanctions) (EU Exit) Regulations 2019
    Источник обозначенияUK
    Дополнительная информация

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

    Введенные санкцииЗамораживание активов, Запрет на поездки
    Последнее обновление09 апр. 2025 г.
    Объяснение причин Великобритании 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 appointed Vice President of the National Assembly’s Permanent Commission on the Environment in January 2021. Parra Rivero had previously served as a National Assembly Deputy for the period 2016-2020. There are reasonable grounds to suspect that Parra has been involved in undermining democracy in Venezuela by attempting to take office as NA President on 5 January 2020 under an illegitimate process. The evidence indicates that Parra did not have the quorum for a session, the session was not moderated by the previous President of the National Assembly, and security forces blocked access to MPs that tried to enter the NA to participate in elections for a new National Assembly board. There are also reasonable grounds to suspect that Parra was involved with Operation Alacran, a scandal in which MPs were bribed, intimidated and coerced by the regime (or deputies co-opted by the regime) to not vote for opposition figurehead Juan Guaidó. There are lastly reasonable grounds to suspect that Parra has been involved in undermining democracy and the rule of law in Venezuela through his involvement in a corruption scandal related to the regime’s Committee of Supply and Demand (CLAP). There are also reasonable grounds to suspect that Parra is associated with a person who is involved in undermining democracy in Venezuela (Nicolas Maduro), through aiding Maduro’s attacks on and attempts to control the National Assembly.
    ID группы OFSI13849

    Какие другие имена использовал(а) Luis Eduardo Parra Rivero?

    ИмяДолжностьТип имениНелатинское имяСила псевдонима
    Luis Eduardo Parra RiveroPrimary name

    Каковы личные данные Luis Eduardo Parra Rivero?

    ПолДата рожденияГород рожденияСтрана рожденияГражданствоПаспортДолжность
    Male 07 июл. 1978 г.VenezuelaVenezuela V-14211633 Former Deputy of the democratically elected National Assembly of 2015
    Male 07 июл. 1978 г.VenezuelaVenezuela V-14211633 National Assembly Deputy
    Male 07 июл. 1978 г.VenezuelaVenezuela V-14211633 Vice President of the National Assembly’s Permanent Commission on the Environment

    Источник данных

    • Санкционный список Великобритании
      Список, поддерживаемый правительством Великобритании, который идентифицирует физических и юридических лиц, в отношении которых применяются финансовые санкции. Список включает информацию о причинах санкций и применяемых ограничениях.
    • Лицензия: CC0