{"raw_record_id":"bb0bf920-8945-42b7-b7cb-fe9f0afa75e8","external_id":"VEN0042","record_hash":"50334eb6b56eba361cfda793c9a231da91a777863d4450006df12d6ddb9c1b29","raw_record":{"Names":{"Name":{"Name1":"Elio","Name2":"Ramon","Name6":"Estrada Paredes","NameType":"Primary Name"}},"Titles":{"Title":"Major General"},"UniqueID":"VEN0042","Addresses":{"Address":{"AddressLine6":"Caracas","AddressCountry":"Venezuela"}},"RegimeName":"The Venezuela (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16732","DateDesignated":"10/01/2025","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"02/12/1966"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Commander of the Bolivarian National Guard"},"BirthDetails":{"Location":{"TownOfBirth":"Caracas","CountryOfBirth":"Venezuela"}},"Nationalities":{"Nationality":"Venezuela"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"6857541"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}