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OFSI sanctions listing

Elio Ramon ESTRADA PAREDES

high risk OFSI · Venezuela Person
List-based indicator — from authority, programme severity & linked parties.

Elio Ramon ESTRADA PAREDES is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Venezuela programme, listed on 10/01/2025. Major General. This page summarises the public designation — known aliases, Venezuela nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):VEN0042. (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. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Venezuela
Entity typePerson
Programmes / regimeVenezuela
Date listed10/01/2025
Source record IDofsi:16732
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleMajor General
Date of birth02/12/1966
Place of birthCaracas, Venezuela
Nationality / countryVenezuela
National ID(s)6857541
Address(es)Caracas · Venezuela

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:16732
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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