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10 SapherCheck records found for Person Enrique

Alias	DOMINGUEZ ENRIQUE Домінгес Енріке
Profile Type	PERSON
Name	DOMINHES ENRIKE Домінгес Енріке
Nationality	BRAZIL
Birth Date	1990-03-09
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Федеративна Республіка Бразилія, м. Гуарульюс
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-36ia2hAHDsFsueRK5nV5iS Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона на набуття у власність земельних ділянок заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Emmanuel Enrique Rubio Gonzalez

Alias	EMMANUEL ENRIQUE RUBIO-GONZALEZ EMMANUEL ENRIQUE RUBIO GONZALEZ
ID Number	21807689 1015410162
Profile Type	PERSON
Name	RUBIO GONZALEZ, EMMANUEL ENRIQUE EMMANUEL ENRIQUE RUBIO-GONZALEZ EMMANUEL ENRIQUE RUBIO GONZALEZ
First Name	EMMANUEL EMMANUEL ENRIQUE
Middle Name	ENRIQUE
Last Name	RUBIO-GONZALEZ RUBIO-GONZALEZ RUBIO GONZALEZ
Country	VENEZUELA COLOMBIA
Nationality	COLOMBIA
Birth Date	1989-01-06
Birth-Place	BOGOTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26983

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26983 Country: United States Entity: NK-3PyMuyYMU7Q6Wq2L8QvNNK Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9LJKY Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: NK-3PyMuyYMU7Q6Wq2L8QvNNK Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Alvaro Enrique Pulido Vargas

Alias	GERMAN ENRIQUE RUBIO SALAS ALVARO PULIDO VARGAS GERMAN ENRIQUE RUBIO SALAS ALVARO PULIDO VARGAS CUCHI ÁLVARO PULIDO VARGAS
ID Number	79324956
Profile Type	PERSON
Name	PULIDO VARGAS, ALVARO ENRIQUE ALVARO ENRIQUE PULIDO VARGAS ALVARO ENRIQUE PULIDO VARGAS
First Name	ALVARO GERMAN ALVARO ENRIQUE ÁLVARO
Middle Name	RUBIO PULIDO ENRIQUE
Last Name	PULIDO VARGAS PULIDO VARGAS RUBIO SALAS SALAS CUCHI VARGAS
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1963-12-10
Birth-Place	BOGOTA BOGOTA COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-08-27
Modified At	2021-08-12
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS ICIJ OFFSHORE LEAKS DATABASE UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	MALTA CORPORATE REGISTRY DATA IS CURRENT THROUGH 2016
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26999 https://offshoreleaks.icij.org/nodes/56101673

4 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0026 Start Date: 2021-07-22 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-JePgDeU3ABnJw5Vbfo4fif Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (GMVV). In each case, contracts were improperly granted for the benefit of an official and/or for another person including Pulido Vargas himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Global Construction Fund only delivered a small proportion of the products they had agreed to deliver, misappropriating the remainder of the funds. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0026 Start Date: 2021-07-22 Modified At: 2021-08-12 Listing Date: 2021-07-22 Country: United Kingdom Entity: NK-JePgDeU3ABnJw5Vbfo4fif Program: Global Anti-Corruption Provisions: Asset freeze Reason: Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (GMVV). In each case, contracts were improperly granted for the benefit of an official and/or for another person including Pulido Vargas himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Global Construction Fund only delivered a small proportion of the products they had agreed to deliver, misappropriating the remainder of the funds. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26999 Country: United States Entity: NK-JePgDeU3ABnJw5Vbfo4fif Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9LHYZ Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: NK-JePgDeU3ABnJw5Vbfo4fif Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Rigoberto GAXIOLA MEDINA

Alias	ENRIQUE SAENZ MEDINA ENRIQUE MEDINA SAENZ ENRIQUE SAENZ MEDINA ENRIQUE MEDINA SAENZ JUAN ANTONIO MORALES GUERRERO JUAN ANTONIO MORALES GUERRERO
ID Number	GAMR501027HSLXDG00
Profile Type	PERSON
Name	RIGOBERTO GAXIOLA MEDINA RIGOBERTO GAXIOLA MEDINA GAXIOLA MEDINA, RIGOBERTO
First Name	ENRIQUE JUAN ANTONIO RIGOBERTO RIGOBERTO
Last Name	MORALES GUERRERO MEDINA SAENZ SAENZ MEDINA GAXIOLA MEDINA
Country	MEXICO
Nationality	MEXICO
Birth Date	1950-09-27 1950-10-27
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-17
Tax Number	GAMR-501027
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE CLAVEL NO. 1406, COLONIA MARGARITA, CULIACAN HERMOSILLO CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9341

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9341 Country: United States Entity: NK-egKGvZubdDeLZLomUYCtth Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PN1Q Listing Date: 2005-06-17 Country: United States Entity: NK-egKGvZubdDeLZLomUYCtth Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Alexander Enrique Granko Arteaga

Alias	ALEXANDER ENRIQUE GRANKO ARTEAGA ALEXANDER ENRIQUE ARTEAGA GRANKO ARTEAGA
ID Number	V-14970215 14970215
Title	LIEUTENANT COLONEL
Profile Type	PERSON
Name	ALEXANDER GRANKO ARTEAGA GRANKO ARTEAGA, ALEXANDER ENRIQUE ALEXANDER ENRIQUE GRANKO ARTEAGA ALEXANDER ENRIQUE GRANKO ARTEAGA ALEXANDER ENRIQUE GRANKO ARTEAGA
First Name	ALEXANDER ALEXANDER ENRIQUE ALEXANDER ENRIQUE ENRIQUE
Middle Name	ENRIQUE
Last Name	ARTEAGA GRANKO ARTEAGA GRANKO ARTEAGA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1981-03-25
Birth-Place	PUERTO CABELLO VENEZUELA
Position	CHEF (DIRECTEUR) DE LA DIVISION DES AFFAIRES SPéCIALES DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM) DIRECTOR OF THE DAE (SPECIAL AFFAIRS DIVISION) OF THE DIRECTOR GENERAL OF MILITARY COUNTER-INTELLIGENCE CHEF DE BUREAU DU CENTRE DE DéTENTION DE LA DGCIM à BOLEITA HEAD OF OFFICE OF DGCIM’S BOLEITA DETENTION CENTRE SINCE 29 AUGUST 2022. HEAD (DIRECTOR) OF THE SPECIAL AFFAIRS DIVISION (DAE) OF THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)) SINCE 2017.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-07-24
Modified At	2024-09-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MIRANDA, MIRANDA, VEN MIRANDA
Topics	SANCTIONED ENTITY MILITARY
Notes	CHEF (DIRECTEUR) DE LA DIVISION DES AFFAIRES SPéCIALES DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM) DEPUIS 2017. CHEF DE BUREAU DU CENTRE DE DéTENTION DE LA DGCIM à BOLEITA DEPUIS LE 29 AOûT 2022. DE 2017 à 2022, IL A ORDONNé ET SUPERVISé DES DéTENTIONS ARBITRAIRES, DES DISPARITIONS FORCéES DE COURTE DURéE, DES ACTES DE TORTURE, Y COMPRIS DES VIOLENCES SEXUELLES, ET D’AUTRES TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, ET Y A DIRECTEMENT PARTICIPé. PROMU AU RANG DE LIEUTENANT-COLONEL DE LA GARDE NATIONALE BOLIVARIENNE LE 1ER JUILLET 2020. RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, Y COMPRIS LA TORTURE, L’USAGE EXCESSIF DE LA FORCE ENTRAîNANT LA MORT ET DES BLESSURES ET LES MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS DANS LES LOCAUX DE LA DGCIM PAR LUI-MêME ET PAR DES FONCTIONNAIRES SOUS SON COMMANDEMENT. ÉGALEMENT RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE EXERCéE PAR DES MEMBRES DE LA DGCIM SOUS SON COMMANDEMENT, ET IMPLIQUé DIRECTEMENT DANS CETTE RéPRESSION. LIé AU DéCèS DU CAPITAINE ACOSTA ARéVALO. HEAD (DIRECTOR) OF THE SPECIAL AFFAIRS DIVISION (DAE) OF THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)) SINCE 2017. HEAD OF OFFICE OF DGCIM’S BOLEITA DETENTION CENTRE SINCE 29 AUG 2022. FROM 2017 TO 2022 HE ORDERED, SUPERVISED AND DIRECTLY PARTICIPATED IN ARBITRARY DETENTIONS, SHORT-TERM ENFORCED DISAPPEARANCES, TORTURE, INCLUDING SEXUAL VIOLENCE, AND OTHER CRUEL, INHUMAN OR DEGRADING TREATMENT. PROMOTED TO THE RANK OF LIEUTENANT COLONEL OF THE BOLIVARIAN NATIONAL GUARD ON 1 JUL 2020. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, THE USE OF EXCESSIVE FORCE CAUSING DEATH AND INJURY AND THE ILL-TREATMENT OF DETAINEES IN DGCIM FACILITIES COMMITTED BY HIMSELF AND BY OFFICIALS UNDER HIS COMMAND. ALSO RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY BY MEMBERS OF DGCIM UNDER HIS COMMAND, AS WELL AS BEING DIRECTLY INVOLVED IN SUCH REPRESSION. LINKED TO THE DEATH OF CAPTAIN ACOSTA ARéVALO. PROMOTED TO THE RANK OF LIEUTENANT COLONEL OF THE BOLIVARIAN NATIONAL GUARD ON 1 JULY 2020. VENEZUELAN MILITARY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27043 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1334

9 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5186.72 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: Q127229371 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

2. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 41022 Start Date: 2019-10-11 2020-11-27 2023-11-28 Listing Date: 2019-10-11 2020-11-27 2023-11-28 Country: Switzerland Entity: Q127229371 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5186.72 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: Q127229371 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q127229371 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

5. Sanction Caption: (UE) 2020/1696 du...

Sanction Caption	(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5186.72 Country: France Entity: Q127229371 Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063) Reason: Chef (directeur) de la division des affaires spéciales de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis 2017. Chef de bureau du centre de détention de la DGCIM à Boleita depuis le 29 août 2022. De 2017 à 2022, il a ordonné et supervisé des détentions arbitraires, des disparitions forcées de courte durée, des actes de torture, y compris des violences sexuelles, et d’autres traitements cruels, inhumains ou dégradants, et y a directement participé. Promu au rang de lieutenant-colonel de la Garde nationale bolivarienne le 1er juillet 2020. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force entraînant la mort et des blessures et les mauvais traitements infligés à des détenus dans les locaux de la DGCIM par lui-même et par des fonctionnaires sous son commandement. Également responsable de la répression de la société civile exercée par des membres de la DGCIM sous son commandement, et impliqué directement dans cette répression. Lié au décès du capitaine Acosta Arévalo. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: VEN0024 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q127229371 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Promoted to Colonel in July 2020. There are reasonable grounds to suspect that he is responsible for serious human rights violations, including torture, excessive use of force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and officials under his command. There are also, reasonable grounds to suspect he is involved in the repression of civil society by members of DGCIM under his command, as well as directly involved in such repression. In particular, he is linked to the death of Captain Acosta. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: VEN0024 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2019-09-27 Country: United Kingdom Entity: Q127229371 Program: Venezuela Provisions: Asset freeze Reason: Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Promoted to Colonel in July 2020. There are reasonable grounds to suspect that he is responsible for serious human rights violations, including torture, excessive use of force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and officials under his command. There are also, reasonable grounds to suspect he is involved in the repression of civil society by members of DGCIM under his command, as well as directly involved in such repression. In particular, he is l Linked to the death of Captain Acosta. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27043 Country: United States Entity: Q127229371 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9BJC7 Start Date: 2019-07-19 Listing Date: 2019-07-24 Country: United States Entity: Q127229371 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Enrique PLANCARTE SOLIS

Alias	ENRIQUE PLANCARTE SOLIS LA CHIVA KIKE
Weak Alias	LA CHIVA KIKE
ID Number	PASE700914HMNLLN09
Profile Type	PERSON
Name	PLANCARTE SOLIS, ENRIQUE ENRIQUE PLANCARTE SOLíS ENRIQUE PLANCARTE SOLIS 恩里克·普蘭卡特·索利斯 ENRIQUE PLANCARTE SOLIS
First Name	ENRIQUE ENRIQUE
Last Name	PLANCARTE SOLIS
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-09-14
Birth-Place	MEXICO MICHOACAN, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2010-02-25
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	MICHOACAN, MEX C/O COLONIA CENTRO, AVE LAZARO CARDENAS SUR 134, NUEVA ITALIA MICHOACAN
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11802

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11802 Country: United States Entity: Q13194967 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7M5 Listing Date: 2010-02-25 Country: United States Entity: Q13194967 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. Manuel Enrique GALINDO BALLESTEROS

Alias	CONTRALORVENEZUELA MANUEL ENRIQUE GALINDO BALLESTEROS
Profile Type	PERSON
Name	MANUEL GALINDO BALLESTEROS MANUEL ENRIQUE GALINDO BALLESTEROS
First Name	MANUEL MANUEL ENRIQUE
Last Name	GALINDO BALLESTEROS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1951-08-18
Birth-Place	CARACAS
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-10-08
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA
Topics	SANCTIONED ENTITY
Notes	VENEZUELAN LAWYER

1 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 39 Country: Canada Entity: Q41012726 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

8. Sergio Enrique RUIZ TLAPANCO

Alias	SERGIO ENRIQUE RUIZ TLAPANCO
Profile Type	PERSON
Name	SERGIO ENRIQUE RUIZ TLAPANCO RUIZ TLAPANCO, SERGIO ENRIQUE SERGIO ENRIQUE RUIZ TLAPANCO SERGIO ENRIQUE RUIZ-TLAPANCO
First Name	SERGIO SERGIO ENRIQUE SERGIO ENRIQUE
Last Name	RUIZ TLAPANCO
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-10-08
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2010-03-24
Modified At	2022-01-09
Tax Number	RUTS721008
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN MOB BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11945

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11945 Country: United States Entity: Q7454238 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QBHC Listing Date: 2010-03-24 Country: United States Entity: Q7454238 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. Fabio Enrique ZAVARSE PABON

Alias	ENRIQUE FABIO ENRIQUE ZAVARSE PABóN ZAVARSE PABÓN FABIO FABIO ZAVARSE PABóN
ID Number	6967914
Profile Type	PERSON
Name	FABIO ENRIQUE ZAVARSE PABON FABIO ENRIQUE ZAVARSE PABON FABIO ZAVARSE FABIO ZAVARSE PABON ZAVARSE PABON, FABIO ENRIQUE FABIO ZAVARCE FABIO ENRIQUE ZAVARSE PABÓN
First Name	FABIO ENRIQUE FABIO ENRIQUE FABIO
Last Name	ZAVARSE PABÓN ZAVARSE PABON
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1967-10-04
Birth-Place	CARACAS VENEZUELA CARACAS
Position	COMMANDER OF THE CAPITAL INTEGRAL DEFENSE OPERATIONAL ZONE OF THE NATIONAL ARMED FORCES RECTOR (2022-) COMMANDER OF THE NATIONAL GUARD (GNB)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-01-18
Modified At	2024-03-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY MILITARY
Notes	VENEZUELAN MILITARY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23346

4 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0071 Start Date: 2020-12-10 Modified At: 2021-12-18 Country: United Kingdom Entity: Q98475046 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Fabio Zavarse has held several high-ranking positions within the Venezuelan Armed Forces during different waves of protests in Venezuela. The military, responding to these protests with excessive use of force, committed serious human rights violations, including violations of the right to life. Zavarse bears responsibility for the serious violations of human rights conducted by GNB forces under his command in Caracas in seeking to quell the protests in 2016 and 2017. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0071 Start Date: 2020-12-10 Modified At: 2022-11-11 Listing Date: 2020-12-10 Country: United Kingdom Entity: Q98475046 Program: Global Human Rights Provisions: Asset freeze Reason: Fabio Zavarse has held several high-ranking positions within the Venezuelan Armed Forces during different waves of protests in Venezuela. The military, responding to these protests with excessive use of force, committed serious human rights violations, including violations of the right to life. Zavarse bears responsibility for the serious violations of human rights conducted by GNB forces under his command in Caracas in seeking to quell the protests in 2016 and 2017. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23346 Country: United States Entity: Q98475046 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR65MVW Start Date: 2018-01-05 Listing Date: 2018-01-18 Country: United States Entity: Q98475046 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. VICTOR JULIO SUAREZ ROJAS

Alias	VICTOR JULIO SUAREZ ROJAS OSCAR RIANO JORGE ENRIQUE BRICENO SUAREZ MONO JOJOY SUAREZ, LUIS
Profile Type	PERSON
Name	VICTOR JULIO SUAREZ ROJAS
First Name	VICTOR JULIO
Last Name	SUAREZ ROJAS
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PHCV Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3phcv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view