OFSI sanctions listing
Luis Eduardo PARRA RIVERO
Luis Eduardo PARRA RIVERO is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Venezuela programme, listed on 30/06/2020. (1) National Assembly Deputy (2) Vice President of the National Assembly’s Permanent Commission on the Environment (3) Former Deputy of the democratically elected National Assembly of 2015. 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):VEN0034. (UK Statement of Reasons):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 taking office as NA President on 5 January 2020 under an illegitimate process. The evidence indicates that Parra didn’t 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 person who is involved in undermining democracy in Venezuela (Nicolas Maduro), through aiding Maduro’s attacks on and attempts to control the National Assembly. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Venezuela |
|---|---|
| Entity type | Person |
| Programmes / regime | Venezuela |
| Date listed | 30/06/2020 |
| Source record ID | ofsi:13849 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | (1) National Assembly Deputy (2) Vice President of the National Assembly’s Permanent Commission on the Environment (3) Former Deputy of the democratically elected National Assembly of 2015 |
|---|---|
| Date of birth | 07/07/1978 |
| Place of birth | Venezuela |
| Nationality / country | Venezuela |
| National ID(s) | V-14211633 |
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.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13849 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |