Entity record

Elio Ramon Estrada ParedesPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Elio Ramon Estrada Paredes appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Venezuela; reflected as observed on 2026-06-03.

Designations

Designated by UK HM Treasury (OFSI) under program Venezuela since 2025-01-10. Other entities under Venezuela

Source remarks: VEN0042 — 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. (official source)

Key properties

Date of birth: 1966-12-02
Place of birth: Caracas
Nationality: VE
Position: Commander of the Bolivarian National Guard

Identifiers

National Identification Number: 6857541

Addresses

Caracas, VE

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Elio Ramon Estrada Paredes. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/elio-ramon-estrada-paredes-nkaa55bf8a/

Machine-readable export (FTM + lineage): /people/elio-ramon-estrada-paredes-nkaa55bf8a/entity.json