SapherCheck

10 SapherCheck records found for Person Enrique

Alias RACSON MARIO RIVERA ARIAS
RACSON MARIO RIVERA ARIAS
Weak Alias EL DIABLO PEQUENO
EL DIABLITO
EL DIABLO
EL DIABLITO DE HOLLYWOOD
Profile Type PERSON
Name BORROMEO ENRIQUE HENRIQUEZ SOLORZANO
HENRIQUEZ SOLORZANO, BORROMEO ENRIQUE
BORROMEO ENRIQUE HENRIQUEZ SOLORZANO
First Name RACSON
BORROMEO
BORROMEO ENRIQUE
Middle Name ENRIQUE
MARIO
Last Name HENRIQUEZ SOLORZANO
RIVERA ARIAS
Nationality EL SALVADOR
Birth Date 1978-07-27
Birth-Place SAN SALVADOR, EL SALVADOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-06-07
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=15975

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: 15975

Country: United States

Entity: NK-39yvtZJWuHUMigtRfuijdD

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

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: S4MR497JW

Listing Date: 2013-06-07
Country: United States

Entity: NK-39yvtZJWuHUMigtRfuijdD

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 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

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
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

Title RETIRED MAJOR GENERAL
Profile Type PERSON
Name ALEXIS ENRIQUE ESCALONA MARRERO
ALEXIS ENRIQUE ESCALONA MARRERO
First Name ALEXIS ENRIQUE
ALEXIS
Last Name ESCALONA MARRERO
ESCALONA MARRERO
ESCALONA MARRERO
Nationality VENEZUELA
Birth Date 1962-10-12
Birth-Place VENEZUELA
Position CURRENT CHIEF IN CHARGE OF THE NATIONAL OFFICE AGAINST ORGANIZED CRIME AND TERRORIST FINANCING (ONCDOFT)
CHIEF IN CHARGE OF THE NATIONAL OFFICE AGAINST ORGANIZED CRIME AND TERRORIST FINANCING (ONDOFT) FROM JANUARY 2018 UNTIL MAY 2019. FORMER VICE MINISTER FOR PREVENTION AND PUBLIC SAFETY AT THE MINISTRY OF INTERIOR. FORMER NATIONAL COMMANDER OF THE NATIONAL ANTI-EXTORTION AND KIDNAPPING COMMAND (COMANDO NACIONAL ANTIEXTORSIóN Y SECUESTRO (CONAS)) (BETWEEN 2014 AND 2017).
FORMER NATIONAL COMMANDER OF CONAS
CHEF EN CHARGE DU BUREAU NATIONAL DE LUTTE CONTRE LA CRIMINALITé ORGANISéE ET LE FINANCEMENT DU TERRORISME (ONDOFT) DE JANVIER 2018 à MAI 2019
GéNéRAL DE DIVISION à LA RETRAITE
CURRENT CHIEF IN CHARGE OF THE NATIONAL OFFICE AGAINST ORGANIZED CRIME AND TERRORIST FINANCING (ONCDOFT). FORMER NATIONAL COMMANDER OF CONAS AND DEPUTY MINISTER OF PREVENTION AND PUBLIC SECURITY.
ANCIEN VICE-MINISTRE DE LA PRéVENTION ET DE LA SéCURITé PUBLIQUE AU MINISTèRE DE L'INTéRIEUR (NOMMé EN 2017 PAR LE PRéSIDENT MADURO)
ANCIEN COMMANDANT NATIONAL DU COMMANDEMENT NATIONAL ANTI-EXTORSION ET ANTI-SéQUESTRATION (COMANDO NACIONAL ANTIEXTORSIóN Y SECUESTRO — CONAS) (ENTRE 2014 ET 2017)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-09-27
Modified At 2023-01-24
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes CHIEF IN CHARGE OF THE NATIONAL OFFICE AGAINST ORGANIZED CRIME AND TERRORIST FINANCING (ONDOFT) FROM JAN 2018 UNTIL MAY 2019. RETIRED MAJOR GENERAL, FORMER VICE MINISTER FOR PREVENTION AND PUBLIC SAFETY AT THE MINISTRY OF THE INTERIOR (APPOINTED IN 2017 BY PRESIDENT MADURO) AND FORMER NATIONAL COMMANDER OF THE NATIONAL ANTI-EXTORTION AND KIDNAPPING COMMAND (COMANDO NACIONAL ANTIEXTORSIóN Y SECUESTRO (CONAS)) (BETWEEN 2014 AND 2017). RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, THE USE OF EXCESSIVE FORCE AND THE MISTREATMENT OF DETAINEES BY MEMBERS OF CONAS UNDER HIS COMMAND. ALSO RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY BY MEMBERS OF CONAS UNDER HIS COMMAND.
CHEF EN CHARGE DU BUREAU NATIONAL DE LUTTE CONTRE LA CRIMINALITé ORGANISéE ET LE FINANCEMENT DU TERRORISME (ONDOFT) DE JANVIER 2018 à MAI 2019. GéNéRAL DE DIVISION à LA RETRAITE, ANCIEN VICE-MINISTRE DE LA PRéVENTION ET DE LA SéCURITé PUBLIQUE AU MINISTèRE DE L'INTéRIEUR (NOMMé EN 2017 PAR LE PRéSIDENT MADURO) ET ANCIEN COMMANDANT NATIONAL DU COMMANDEMENT NATIONAL ANTI-EXTORSION ET ANTI-SéQUESTRATION (COMANDO NACIONAL ANTIEXTORSIóN Y SECUESTRO — CONAS) (ENTRE 2014 ET 2017). RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L'HOMME, Y COMPRIS LA TORTURE, L'USAGE EXCESSIF DE LA FORCE ET LES MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS PAR DES MEMBRES DU CONAS SOUS SON COMMANDEMENT. ÉGALEMENT RESPONSABLE DE LA RéPRESSION EXERCéE à L'ENCONTRE DE LA SOCIéTé CIVILE PAR DES MEMBRES DU CONAS SOUS SON COMMANDEMENT.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1210

7 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.5184.74

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: Belgium

Entity: NK-7xLnS9aGFSqJwRjrpLPjAz

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
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: 41011

Start Date: 2019-10-11 2020-11-27 2023-01-24
Listing Date: 2019-10-11 2020-11-27 2023-01-24
Country: Switzerland

Entity: NK-7xLnS9aGFSqJwRjrpLPjAz

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.5184.74

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: European Union

Entity: NK-7xLnS9aGFSqJwRjrpLPjAz

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
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: NK-7xLnS9aGFSqJwRjrpLPjAz

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) 2019/1586 du 26/09/2019 (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.5184.74

Country: France

Entity: NK-7xLnS9aGFSqJwRjrpLPjAz

Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063)

Reason: Chef en charge du Bureau national de lutte contre la criminalité organisée et le financement du terrorisme (ONDOFT) de janvier 2018 à mai 2019. Général de division à la retraite, ancien vice-ministre de la prévention et de la sécurité publique au ministère de l'intérieur (nommé en 2017 par le président Maduro) et ancien commandant national du commandement national anti-extorsion et anti-séquestration (Comando Nacional Antiextorsión y Secuestro — CONAS) (entre 2014 et 2017). Responsable de violations graves des droits de l'homme, y compris la torture, l'usage excessif de la force et les mauvais traitements infligés à des détenus par des membres du CONAS sous son commandement. Également responsable de la répression exercée à l'encontre de la société civile par des membres du CONAS sous son commandement.

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: VEN0022

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-7xLnS9aGFSqJwRjrpLPjAz

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

Provisions: Travel Ban
Asset freeze

Reason: Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT) between January 2018-May 2019. National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS) between 2014 and 2017. Former Deputy Minister of Prevention and Public Security. Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Escalona Marrero was arrested by Venezuelan Military Intelligence officials on 14 September on charges of embezzlement, money laundering, criminal association and “violent outrage” against public officials.

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: VEN0022

Start Date: 2020-12-31
Modified At: 2022-01-28
Listing Date: 2019-09-27
Country: United Kingdom

Entity: NK-7xLnS9aGFSqJwRjrpLPjAz

Program: Venezuela

Provisions: Asset freeze

Reason: Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT) between January 2018-May 2019. National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS) between 2014 and 2017. Former Deputy Minister of Prevention and Public Security. Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Escalona Marrero was arrested by Venezuelan Military Intelligence officials on 14 September on charges of embezzlement, money laundering, criminal association and “violent outrage” against public officials.

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

Status: Asset Freeze Targets
ID Number 10719241
Profile Type PERSON
Name CARLOS ENRIQUE QUINTERO CUEVAS
QUINTERO CUEVAS, CARLOS ENRIQUE
CARLOS ENRIQUE QUINTERO CUEVAS
CARLOS ENRIQUE QUINTERO CUEVAS
First Name CARLOS ENRIQUE
CARLOS
CARLOS ENRIQUE
Middle Name ENRIQUE
Last Name QUINTERO CUEVAS
QUINTERO CUEVAS
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1972-02-16
Position ALTERNATE RECTOR OF VENEZUELA'S NATIONAL ELECTORAL COUNCIL; MEMBER OF VENEZUELA'S NATIONAL ELECTORAL BOARD
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-06-29
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CARACAS, CAPITAL DISTRICT, VEN
CARACAS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23133

3 Sanctions

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: 52

Country: Canada

Entity: NK-9oMGPkx3JLRx6v5U6T694M

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 23133

Country: United States

Entity: NK-9oMGPkx3JLRx6v5U6T694M

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: S4MR6HN5G

Start Date: 2017-11-09
Listing Date: 2018-06-29
Country: United States

Entity: NK-9oMGPkx3JLRx6v5U6T694M

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 Енрике Изтуета Барандика
ID Number № 14.929.950
14.929.950
Profile Type PERSON
Name IZTUETA BARANDICA, ENRIQUE
ENRIQUE IZTUETA BARANDICA
ENRIQUE IZTUETA BARANDICA
ENRIQUE IZTUETA BARANDICA
First Name ENRIQUE
ENRIQUE
Енрике
Last Name BARANDICA
IZTUETA BARANDICA
Барандика
Birth Date 1955-07-30
Birth-Place Сантурсе, Баския
SANTURCE (VIZCAYA PROVINCE), SPAIN
SANTURCE (VISCAYA)
SANTURCE, BISCAY
Position активист на ЕТА
E.T.A. ACTIVIST
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
Notes активист на ЕТА ; карта за самоличност № 14.929.950
E.T.A. ACTIVIST ; IDENTITY CARD № 14.929.950
MEMBER ETA;
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7319
https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 7319

Country: United States

Entity: NK-G6PVmjP5tP7XcM2i8DosgG

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

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: S4MR3R7M7

Listing Date: 2005-05-25
Country: United States

Entity: NK-G6PVmjP5tP7XcM2i8DosgG

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 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

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
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
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
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

ID Number 0018594926
Profile Type PERSON
Name CARLOS ENRIQUE GONZALEZ HOYOS
GONZALEZ HOYOS, CARLOS ENRIQUE
CARLOS ENRIQUE GONZALEZ HOYOS
First Name CARLOS ENRIQUE
CARLOS ENRIQUE
Last Name GONZALEZ HOYOS
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1968-07-13
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2009-07-16
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11543

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: 11543

Country: United States

Entity: NK-Pfiop95ePidxhELqtszoXg

Program: SDN List

Provisions: Block
SDNT

Reason: Unknown

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: S4MR3R3BM

Listing Date: 2009-07-16
Country: United States

Entity: NK-Pfiop95ePidxhELqtszoXg

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

ID Number V-8042567
Title DIVISION GENERAL
Profile Type PERSON
Name CARLOS ENRIQUE TERáN HURTADO
CARLOS ENRIQUE TERÁN HURTADO
First Name CARLOS ENRIQUE
CARLOS
Last Name TERáN HURTADO
TERÁN HURTADO
Nationality VENEZUELA
Position DIRECTOR OF THE SPECIAL DIRECTORATE OF CRIMINAL AND CRIMINALISTICS INVESTIGATIONS (DEIPC) AT THE DIRECTORATE-GENERAL OF MILITARY COUNTER- INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)) FROM AUGUST 2019 TO FEBRUARY 2021. IN PREVIOUS FUNCTIONS, BRIGADIER GENERAL TERáN HURTADO SERVED AS HEAD OF THE POLICE IN FALCóN STATE AND HEAD OF DGCIM IN TáCHIRA STATE.
DIRECTEUR DU DéPARTEMENT SPéCIAL DES ENQUêTES PéNALES ET CRIMINALISTIQUES (DEIPC) DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM)
GéNéRAL DE DIVISION DES FORCES ARMéES NATIONALES BOLIVARIENNES DU VENEZUELA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2021-03-19
Modified At 2023-11-28
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes CARTE D’IDENTITé N° V-8042567
GéNéRAL DE DIVISION DES FORCES ARMéES NATIONALES BOLIVARIENNES DU VENEZUELA DEPUIS 2022. DIRECTEUR DU DéPARTEMENT SPéCIAL DES ENQUêTES PéNALES ET CRIMINALISTIQUES (DEIPC) DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM) D’AOûT 2019 à FéVRIER 2021. DANS SES PRéCéDENTES FONCTIONS, LE GéNéRAL DE BRIGADE TERáN HURTADO A éTé CHEF DE LA POLICE DE L’ÉTAT DE FALCóN ET CHEF DE LA DGCIM DANS L’ÉTAT DE TáCHIRA. RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, Y COMPRIS DES TRAITEMENTS CRUELS ET INHUMAINS DE DéTENUS, COMMISES PAR DES AGENTS DE LA DGCIM PLACéS SOUS SON COMMANDEMENT. DANS LES CONCLUSIONS DéTAILLéES DE LA MISSION INTERNATIONALE INDéPENDANTE D’éTABLISSEMENT DES FAITS SUR LA RéPUBLIQUE BOLIVARIENNE DU VENEZUELA, LE GéNéRAL DE BRIGADE TERáN HURTADO EST DéSIGNé EXPRESSéMENT COMME éTANT L’UN DES ACTEURS RESPONSABLES, ET EST LIé à L’AFFAIRE DU CAPITAINE DE LA SOTTA.
DIVISION GENERAL OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMED FORCES SINCE 2022.
DIVISION GENERAL OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMED FORCES SINCE 2022. DIRECTOR OF THE SPECIAL DIRECTORATE OF CRIMINAL AND CRIMINALISTICS INVESTIGATIONS (DEIPC) AT THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)) FROM AUG 2019 TO FEB 2021. IN PREVIOUS FUNCTIONS, BRIGADIER GENERAL TERáN HURTADO SERVED AS HEAD OF THE POLICE IN FALCóN STATE AND HEAD OF DGCIM IN TáCHIRA STATE. RESPONSIBLE FOR THE SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING CRUEL AND INHUMAN TREATMENT OF DETAINEES, COMMITTED BY DGCIM OFFICIALS UNDER HIS COMMAND. IN THE DETAILED FINDINGS OF THE INDEPENDENT INTERNATIONAL FACT-FINDING MISSION ON THE BOLIVARIAN REPUBLIC OF VENEZUELA, BRIGADIER GENERAL TERáN HURTADO IS SPECIFICALLY POINTED OUT AS ONE OF THE RESPONSIBLE ACTORS, AND IS LINKED TO THE CAPTAIN DE LA SOTTA CASE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3467

6 Sanctions

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.6162.29

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: Belgium

Entity: NK-SNu7dKJPeWDGwKbvLtTVTE

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
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: 44461

Start Date: 2021-03-19 2021-11-24 2023-11-28
Listing Date: 2021-03-19 2021-11-24 2023-11-28
Country: Switzerland

Entity: NK-SNu7dKJPeWDGwKbvLtTVTE

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 2023-11-14
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.6162.29

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: European Union

Entity: NK-SNu7dKJPeWDGwKbvLtTVTE

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
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: NK-SNu7dKJPeWDGwKbvLtTVTE

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) 2023/2500 du 10/11/2023 (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.6162.29

Country: France

Entity: NK-SNu7dKJPeWDGwKbvLtTVTE

Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)

Reason: Général de division des forces armées nationales bolivariennes du Venezuela depuis 2022. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) d’août 2019 à février 2021. Dans ses précédentes fonctions, le général de brigade Terán Hurtado a été chef de la police de l’État de Falcón et chef de la DGCIM dans l’État de Táchira. Responsable de violations graves des droits de l’homme, y compris des traitements cruels et inhumains de détenus, commises par des agents de la DGCIM placés sous son commandement. Dans les conclusions détaillées de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela, le général de brigade Terán Hurtado est désigné expressément comme étant l’un des acteurs responsables, et est lié à l’affaire du capitaine de la Sotta.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: NK-SNu7dKJPeWDGwKbvLtTVTE

Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2021/1959 du 11/11/2021; (UE) 2023/2500 du 10/11/2023

Reason: Général de division des forces armées nationales bolivariennes du Venezuela depuis 2022. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) d’août 2019 à février 2021. Dans ses précédentes fonctions, le général de brigade Terán Hurtado a été chef de la police de l’État de Falcón et chef de la DGCIM dans l’État de Táchira. Responsable de violations graves des droits de l’homme, y compris des traitements cruels et inhumains de détenus, commises par des agents de la DGCIM placés sous son commandement. Dans les conclusions détaillées de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela, le général de brigade Terán Hurtado est désigné expressément comme étant l’un des acteurs responsables, et est lié à l’affaire du capitaine de la Sotta.

Source URL: https://geldefonds.gouv.mc/
ID Number V-10132041
Title DIVISION GENERAL
Profile Type PERSON
Name CARLOS RAMóN ENRIQUE CARVALLO GUEVARA
CARLOS RAMóN ENRIQUE CARVALLO GUEVARA
First Name CARLOS
CARLOS RAMóN ENRIQUE
Last Name CARVALLO GUEVARA
CARVALLO GUEVARA
Nationality VENEZUELA
Position GéNéRAL DE DIVISION
PRéSIDENT DE L’ENTREPRISE PUBLIQUE CORPORACIóN ECOSOCIALISTA EZEQUIEL ZAMORA (CORPOEZ)
DIRECTEUR ADJOINT DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM)
PRESIDENT OF STATE ENTERPRISE CORPORACIóN ECOSOCIALISTA EZEQUIEL ZAMORA (CORPOEZ) SINCE MARCH 2021. DEPUTY DIRECTOR OF THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)) SINCE 21 AUGUST 2020. PREVIOUSLY, CARVALLO GUEVARA SERVED FOR THE DGCIM IN LOS ANDES REGION AND HELD AN UPPER RANK POSITION IN THE BOLIVARIAN NATIONAL GUARD.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2021-03-19
Modified At 2023-11-28
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes CARTE D’IDENTITé N° V-10132041
PRESIDENT OF STATE ENTERPRISE CORPORACIóN ECOSOCIALISTA EZEQUIEL ZAMORA (CORPOEZ) SINCE MAR 2021. DIVISION GENERAL AND DEPUTY DIRECTOR OF THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)) SINCE 21 AUG 2020. SUCCESSOR OF GENERAL RAFAEL RAMóN BLANCO MARRERO. PREVIOUSLY, CARVALLO GUEVARA SERVED FOR THE DGCIM IN LOS ANDES REGION AND HELD AN UPPER RANK IN THE BOLIVARIAN NATIONAL GUARD. RESPONSIBLE FOR THE SERIOUS HUMAN RIGHTS VIOLATIONS IN VENEZUELA COMMITTED BY DGCIM OFFICIALS UNDER HIS COMMAND. IN THE FINDINGS OF THE INDEPENDENT INTERNATIONAL FACT-FINDING MISSION ON THE BOLIVARIAN REPUBLIC OF VENEZUELA OF 20 SEP 2022, DGCIM IS CHARACTERISED AS AN INSTITUTION DIRECTLY RESPONSIBLE FOR CARRYING OUT SEVERE HUMAN RIGHTS VIOLATIONS.
PRéSIDENT DE L’ENTREPRISE PUBLIQUE CORPORACIóN ECOSOCIALISTA EZEQUIEL ZAMORA (CORPOEZ) DEPUIS MARS 2021. GéNéRAL DE DIVISION ET DIRECTEUR ADJOINT DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM) DEPUIS LE 21 AOûT 2020. A SUCCéDé AU GéNéRAL RAFAEL RAMóN BLANCO MARRERO. CARVALLO GUEVARA AVAIT PRéCéDEMMENT TRAVAILLé POUR LA DGCIM DANS LA RéGION DE LOS ANDES, ET AVAIT EXERCé DES FONCTIONS DE HAUT RANG AU SEIN DE LA GARDE NATIONALE BOLIVARIENNE. RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME COMMISES AU VENEZUELA PAR DES AGENTS DE LA DGCIM PLACéS SOUS SON COMMANDEMENT. DANS LES CONCLUSIONS DE LA MISSION INTERNATIONALE INDéPENDANTE D’éTABLISSEMENT DES FAITS SUR LA RéPUBLIQUE BOLIVARIENNE DU VENEZUELA DU 20 SEPTEMBRE 2022, LA DGCIM EST DéCRITE COMME UNE INSTITUTION DIRECTEMENT RESPONSABLE DE LA COMMISSION DE VIOLATIONS GRAVES DES DROITS DE L’HOMME.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3469

6 Sanctions

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.6160.31

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: Belgium

Entity: NK-XczEqvW9Sa4oHnNtQvT8Kv

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
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: 44451

Start Date: 2021-03-19 2021-11-24 2023-11-28
Listing Date: 2023-11-28 2021-11-24 2021-03-19
Country: Switzerland

Entity: NK-XczEqvW9Sa4oHnNtQvT8Kv

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 2023-11-14
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.6160.31

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: European Union

Entity: NK-XczEqvW9Sa4oHnNtQvT8Kv

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
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: NK-XczEqvW9Sa4oHnNtQvT8Kv

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) 2023/2500 du 10/11/2023 (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.6160.31

Country: France

Entity: NK-XczEqvW9Sa4oHnNtQvT8Kv

Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)

Reason: Président de l’entreprise publique Corporación Ecosocialista Ezequiel Zamora (CORPOEZ) depuis mars 2021. Général de division et directeur adjoint de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis le 21 août 2020. A succédé au général Rafael Ramón Blanco Marrero. Carvallo Guevara avait précédemment travaillé pour la DGCIM dans la région de Los Andes, et avait exercé des fonctions de haut rang au sein de la Garde nationale bolivarienne. Responsable de violations graves des droits de l’homme commises au Venezuela par des agents de la DGCIM placés sous son commandement. Dans les conclusions de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela du 20 septembre 2022, la DGCIM est décrite comme une institution directement responsable de la commission de violations graves des droits de l’homme.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: NK-XczEqvW9Sa4oHnNtQvT8Kv

Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2021/1959 du 11/11/2021; (UE) 2023/2500 du 10/11/2023

Reason: Président de l’entreprise publique Corporación Ecosocialista Ezequiel Zamora (CORPOEZ) depuis mars 2021. Général de division et directeur adjoint de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis le 21 août 2020. A succédé au général Rafael Ramón Blanco Marrero. Carvallo Guevara avait précédemment travaillé pour la DGCIM dans la région de Los Andes, et avait exercé des fonctions de haut rang au sein de la Garde nationale bolivarienne. Responsable de violations graves des droits de l’homme commises au Venezuela par des agents de la DGCIM placés sous son commandement. Dans les conclusions de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela du 20 septembre 2022, la DGCIM est décrite comme une institution directement responsable de la commission de violations graves des droits de l’homme.

Source URL: https://geldefonds.gouv.mc/
Alias RAFAEL BASTARDO
RAFAEL BASTARDO
ID Number 14335819
Profile Type PERSON
Name RAFAEL ENRIQUE BASTARDO MENDOZA
RAFAEL ENRIQUE BASTARDO MENDOZA
RAFAEL ENRIQUE BASTARDO MENDOZA
BASTARDO MENDOZA, RAFAEL ENRIQUE
First Name RAFAEL
RAFAEL ENRIQUE
RAFAEL ENRIQUE
Middle Name ENRIQUE
Last Name BASTARDO MENDOZA
BASTARDO
BASTARDO MENDOZA
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1978-09-22
Birth-Place COCHE, LIBERTADOR, CAPITAL DISTRICT
COCHE, LIBERTADOR, CAPITAL DISTRICT VENEZUELA
Position PREVIOUS COMMANDER OF FAES (SPECIAL ACTION FORCES) UNTIL 2019
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-02-26
Modified At 2020-12-10
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address CARACAS, CAPITAL DISTRICT, VEN
CARACAS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26388

6 Sanctions

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: 59

Country: Canada

Entity: NK-YuEH7Y3atZ7ReQ3MKVvt5R

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: GHR0068

Start Date: 2020-12-10
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-YuEH7Y3atZ7ReQ3MKVvt5R

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Rafael Bastardo was Commander of FAES, the Special Action Force of the Venezuelan National Police between 2017 and 2019. There is reliable evidence that FAES committed serious human rights violations during Bastardo’s period in command. The recent UN Independent International Fact Finding Mission (IIFFM) report shows reasonable grounds to suspect that FAES was involved in multiple cases of extrajudicial executions. As FAES Commander, Bastardo is responsible for the human rights violations committed by FAES forces under his command.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: GHR0068

Start Date: 2020-12-10
Modified At: 2020-12-10
Listing Date: 2020-12-10
Country: United Kingdom

Entity: NK-YuEH7Y3atZ7ReQ3MKVvt5R

Program: Global Human Rights

Provisions: Asset freeze

Reason: Rafael Bastardo was Commander of FAES, the Special Action Force of the Venezuelan National Police between 2017 and 2019. There is reliable evidence that FAES committed serious human rights violations during Bastardo’s period in command. The recent UN Independent International Fact Finding Mission (IIFFM) report shows reasonable grounds to suspect that FAES was involved in multiple cases of extrajudicial executions. As FAES Commander, Bastardo is responsible for the human rights violations committed by FAES forces under his command.

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

Status: Asset Freeze Targets
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: 26388

Country: United States

Entity: NK-YuEH7Y3atZ7ReQ3MKVvt5R

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 Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-YuEH7Y3atZ7ReQ3MKVvt5R

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/
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: S4MR88HV8

Start Date: 2019-02-15
Listing Date: 2019-02-26
Country: United States

Entity: NK-YuEH7Y3atZ7ReQ3MKVvt5R

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