SapherCheck

4 SapherCheck records found for Person Antonio jose

ID Number V-12277477
Profile Type PERSON
Name MIGUEL ANTONIO JOSE PONENTE PARRA
MIGUEL ANTONIO JOSE PONENTE PARRA
PONENTE PARRA, MIGUEL ANTONIO JOSE
First Name MIGUEL
MIGUEL ANTONIO JOSE
Middle Name ANTONIO JOSE
Last Name PONENTE PARRA
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1975-02-05
Birth-Place SAN FELIPE, YARACUY, VENEZUELA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-10-01
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address URBANIZACION LOS SAUCES II, CALLE 6, CASA N D-19, 3201 SAN FELIPE
SAN FELIPE 3201, YARACUY, VEN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29666

2 Sanctions

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: 29666

Country: United States

Entity: NK-2Lw7jG24zTNHjGedvjkDQ2

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRDVJN1

Start Date: 2020-09-22
Listing Date: 2020-10-01
Country: United States

Entity: NK-2Lw7jG24zTNHjGedvjkDQ2

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

Alias ANTONIO JOSé BENAVIDES TORRES
ID Number 6.371.374
Profile Type PERSON
Name ANTONIO JOSE BENAVIDES TORRES
ANTONIO JOSé BENAVIDES
ANTONIO JOSé BENAVIDES TORRES
ANTONIO JOSé BENAVIDES TORRES
ANTONIO JOSE BENAVIDES TORRES
BENAVIDES TORRES, ANTONIO JOSE
First Name ANTONIO
ANTONIO JOSE
ANTONIO JOSé
ANTONIO JOSE
Last Name BENAVIDES TORRES
BENAVIDES TORRES
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1961-06-13
Birth-Place VENEZUELA
Position GéNéRAL DE LA GARDE NATIONALE BOLIVARIENNE JUSQU’AU 21 JUIN 2017.
CHEF DU GOUVERNEMENT DU DISTRICT DE LA CAPITALE (DISTRITO CAPITAL) JUSQU’EN JANVIER 2018.
NATIONAL ASSEMBLY (NA) DEPUTY FOR THE CAPITAL DISTRICT (SINCE JANUARY 2021) AND MEMBER OF NA’S PERMANENT COMMISSION ON ADMINISTRATION AND SERVICES
MAJOR GENERAL, COMMANDER OF THE STRATEGIC REGION FOR THE INTEGRAL DEFENSE (REDI) OF THE CENTRAL REGION, VENEZUELA'S BOLIVARIAN NATIONAL ARMED FORCES (FANB)
MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE. CHEF DU GOUVERNEMENT DU DISTRICT DE LA CAPITALE (DISTRITO CAPITAL) JUSQU’EN JANVIER 2018. GéNéRAL DE LA GARDE NATIONALE BOLIVARIENNE JUSQU’AU 21 JUIN 2017.
MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY. CHIEF OF THE CAPITAL DISTRICT (DISTRITO CAPITAL) GOVERNMENT UNTIL JANUARY 2018. GENERAL COMMANDER OF THE BOLIVARIAN NATIONAL GUARD UNTIL 21 JUNE 2017.
FORMER CHIEF OF THE CAPITAL DISTRICT (DISTRICTO CAPITAL) UNTIL JANUARY 2018
MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-03-17
Modified At 2024-07-02
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY
SWISS SECO SANCTIONS/EMBARGOES
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address CARACAS, VENEZUELA
Topics SANCTIONED ENTITY
POLITICIAN
Notes FORMER DIVISION GENERAL, DIRECTOR OF OPERATIONS, VENEZUELA'S BOLIVARIAN NATIONAL GUARD (GNB)
FORMER GENERAL COMMANDER OF THE BOLIVARIAN NATIONAL GUARD (GNB) UNTIL 21 JUNE 2017
IMPLIQUé DANS LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE VéNéZUéLIENNES ET RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME COMMISES SOUS SON COMMANDEMENT PAR LA GARDE NATIONALE BOLIVARIENNE. SES ACTIONS ET LES POLITIQUES QU’IL A MENéES EN TANT QUE GéNéRAL DE LA GARDE NATIONALE BOLIVARIENNE, NOTAMMENT LORSQUE CELLE-CI A JOUé UN RôLE DE PREMIER PLAN EN CE QUI CONCERNE LE MAINTIEN DE L’ORDRE LORS DE MANIFESTATIONS CIVILES ET LORSQU’IL S’EST PRONONCé PUBLIQUEMENT EN FAVEUR DE LA COMPéTENCE DES TRIBUNAUX MILITAIRES POUR JUGER DES CIVILS, ONT PORTé ATTEINTE à L’éTAT DE DROIT AU VENEZUELA.
VENEZUELAN COLONEL, BORN 1968
FORMER CHIEF OF THE CAPITAL DISTRICT (DISTRITO CAPITAL) UNTIL JANUARY 2018. FORMER GENERAL COMMANDER OF THE BOLIVARIAN NATIONAL GUARD (GNB) UNTIL 21 JUNE 2017
MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY. CHIEF OF THE CAPITAL DISTRICT (DISTRITO CAPITAL) GOVERNMENT UNTIL JAN 2018. GENERAL COMMANDER OF THE BOLIVARIAN NATIONAL GUARD UNTIL 21 JUN 2017. INVOLVED IN THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN VENEZUELA, AND RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS COMMITTED BY THE BOLIVARIAN NATIONAL GUARD UNDER HIS COMMAND. HIS ACTIONS AND POLICIES AS GENERAL COMMANDER OF THE BOLIVARIAN NATIONAL GUARD, INCLUDING THE BOLIVARIAN NATIONAL GUARD TAKING THE LEAD IN THE POLICING OF CIVILIAN DEMONSTRATIONS AND PUBLICLY ADVOCATING THAT MILITARY COURTS SHOULD HAVE JURISDICTION OVER CIVILIANS, HAVE UNDERMINED THE RULE OF LAW IN VENEZUELA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1640
https://www.asambleanacional.gob.ve/diputado/benavides-torresantonio-jose
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17808

11 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4301.64

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: Belgium

Entity: Q63098502

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
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: 26

Country: Canada

Entity: Q63098502

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 38389

Start Date: 2019-08-07 2021-11-24 2018-03-28 2020-11-27
Listing Date: 2018-03-28 2019-08-07 2021-11-24 2020-11-27
Country: Switzerland

Entity: Q63098502

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
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
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.4301.64

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: European Union

Entity: Q63098502

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
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: Q63098502

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
Sanction Caption (UE) 2021/1959 du 11/11/2021 (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.4301.64

Country: France

Entity: Q63098502

Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063)

Reason: Impliqué dans la répression de la société civile et de l’opposition démocratique vénézuéliennes et responsable de graves violations des droits de l’homme commises sous son commandement par la Garde nationale bolivarienne. Ses actions et les politiques qu’il a menées en tant que général de la Garde nationale bolivarienne, notamment lorsque celle-ci a joué un rôle de premier plan en ce qui concerne le maintien de l’ordre lors de manifestations civiles et lorsqu’il s’est prononcé publiquement en faveur de la compétence des tribunaux militaires pour juger des civils, ont porté atteinte à l’état de droit au Venezuela.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: VEN0003

Start Date: 2020-12-31
Modified At: 2022-01-20
Country: United Kingdom

Entity: Q63098502

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: National Assembly (NA) (2021) Deputy for the Capital District and member of the NA’s Permanent Commission on Administration and Service. Chief of the Capital District (Distrito Capital) until January 2018. General Commander of the Bolivarian National Guard until 21 June 2017. There are reasonable grounds to suspect he has been involved in repression of civil society and democratic opposition in Venezuela and involved in the commission of serious human rights violations committed by the Bolivarian National Guard under his command. Further, there are reasonable grounds to suspect that his actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publicly advocating that military courts should have jurisdiction over civilians, have undermined the rule of law in Venezuela.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: VEN0003

Start Date: 2020-12-31
Modified At: 2022-01-28
Listing Date: 2018-01-22
Country: United Kingdom

Entity: Q63098502

Program: Venezuela

Provisions: Asset freeze

Reason: National Assembly (NA) (2021) Deputy for the Capital District and member of the NA’s Permanent Commission on Administration and Service. Chief of the Capital District (Distrito Capital) until January 2018. General Commander of the Bolivarian National Guard until 21 June 2017. There are reasonable grounds to suspect he has been involved in repression of civil society and democratic opposition in Venezuela and involved in the commission of serious human rights violations committed by the Bolivarian National Guard under his command. Further, there are reasonable grounds to suspect that his actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publicly advocating that military courts should have jurisdiction over civilians, have undermined the rule of law in Venezuela.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q63098502

Provisions: (UE) 2018/88 du 22/01/2018,; (UE) 2019/1169 du 08/07/2019,; (UE) 2020/1696 du 12/11/2020, (UE) 2021/1959 du 11/11/2021

Reason: Impliqué dans la répression de la société civile et de l’opposition démocratique vénézuéliennes et responsable de graves violations des droits de l’homme commises sous son commandement par la Garde nationale bolivarienne. Ses actions et les politiques qu’il a menées en tant que général de la Garde nationale bolivarienne, notamment lorsque celle-ci a joué un rôle de premier plan en ce qui concerne le maintien de l’ordre lors de manifestations civiles et lorsqu’il s’est prononcé publiquement en faveur de la compétence des tribunaux militaires pour juger des civils, ont porté atteinte à l’état de droit au Venezuela.

Source URL: https://geldefonds.gouv.mc/
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: 17808

Country: United States

Entity: Q63098502

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4K4DW

Listing Date: 2015-03-17
Country: United States

Entity: Q63098502

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

Profile Type PERSON
Name ANTONIO JOSE DE ABREU VIDAL FILHO
First Name ANTONIO JOSE
Last Name DE ABREU VIDAL FILHO
Country BRAZIL
Nationality BRAZIL
Birth Date 1994-01-03
Birth-Place SãO LUIS (MA)
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-42119

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2023/42119

Country: Brazil

Entity: interpol-red-2023-42119

Program: Red Notice

Reason: Murder, attempted murder, physical torture and mental torture.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Registration Number PPQ4TJURJYK7
Profile Type PERSON
Name ANTONIO JOSE MENESES RODRIGUEZ
First Name ANTONIO JOSE
Last Name MENESES RODRIGUEZ
Country VENEZUELA
First Seen 2024-09-21
Last Seen 2024-10-25
Last Change 2024-09-21
Created At 2024-09-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLN1C

Start Date: 2024-09-12
Listing Date: 2024-09-19
Country: United States

Entity: usgsa-s4mrtln1c

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