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1 SapherCheck records found for Person Hannover

ID Number	10537738
Profile Type	PERSON
Name	GUERRERO MIJARES, HANNOVER ESTEBAN HANNOVER ESTEBAN GUERRERO MIJARES HANNOVER ESTEBAN GUERRERO MIJARES HANNOVER ESTEBAN GUERRERO MIJARES
First Name	HANNOVER HANNOVER ESTEBAN HANNOVER ESTEBAN
Middle Name	ESTEBAN
Last Name	GUERRERO MIJARES GUERRERO MIJARES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1971-01-14
Birth-Place	VENEZUELA
Position	FORMER DGCIM DIRECTOR OF INVESTIGATIONS APPOINTED TO DGCIM’S (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR) (GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE): CAPITAL DISTRICT OVERSEES DGCIM HEADQUARTERS IN BOLEITA SECOND-IN-COMMAND AND CHIEF OF THE GENERAL STAFF OF 35TH MILITARY POLICE BRIGADE COMMANDANT EN SECOND ET CHEF D’éTAT-MAJOR DE LA 35E BRIGADE DE POLICE MILITAIRE DEPUIS 2019. DIRECTEUR DU DéPARTEMENT SPéCIAL DES ENQUêTES PéNALES ET CRIMINALISTIQUES (DEIPC) DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM) DE NOVEMBRE 2018 à AOûT 2019. COMMANDANT EN SECOND ET CHEF D’éTAT-MAJOR DE LA 35E BRIGADE DE POLICE MILITAIRE DIRECTEUR DU DéPARTEMENT SPéCIAL DES ENQUêTES PéNALES ET CRIMINALISTIQUES (DEIPC) DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DGCIM) APPOINTED TO DGCIM’S (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE): CAPITAL DISTRICT (AUGUST 2021) SECOND COMMANDER AND CHIEF OF STAFF OF THE 35TH MILITARY POLICE BRIGADE SINCE 2019. 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 NOVEMBER 2018 TO AUGUST 2019.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-07-24
Modified At	2023-11-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
Notes	COMMANDANT EN SECOND ET CHEF D’éTAT-MAJOR DE LA 35E BRIGADE DE POLICE MILITAIRE DEPUIS 2019. DIRECTEUR DU DéPARTEMENT SPéCIAL DES ENQUêTES PéNALES ET CRIMINALISTIQUES (DEIPC) DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM) DE NOVEMBRE 2018 à AOûT 2019. EN TANT QUE DIRECTEUR DU DEIPC, IL A SUPERVISé LE CENTRE DE LA DGCIM à BOLEITA. AU COURS DE CETTE PéRIODE, DES ACTES DE TORTURE ET D’AUTRES TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS AINSI QUE DES VIOLENCES SEXUELLES ONT éTé COMMIS PAR DES AGENTS DE LA DGCIM à BOLEITA. 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 LUI-MêME ET PAR DES FONCTIONNAIRES SOUS SON COMMANDEMENT, EN PARTICULIER à BOLEITA. LIé AU DéCèS DU CAPITAINE ACOSTA ARéVALO. SECOND COMMANDER AND CHIEF OF STAFF OF THE 35TH MILITARY POLICE BRIGADE SINCE 2019. 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 NOV 2018 TO AUG 2019. AS DIRECTOR OF DEIPC, HE SUPERVISED THE DGCIM FACILITY IN BOLEITA DETENTION CENTRE. DURING THIS PERIOD, ACTS OF TORTURE AND OTHER CRUEL, INHUMAN OR DEGRADING TREATMENT, AS WELL AS SEXUAL VIOLENCE, WERE COMMITTED BY DGCIM OFFICIALS AT BOLEITA. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, THE USE OF EXCESSIVE FORCE AND THE ILL-TREATMENT OF DETAINEES COMMITTED BY HIMSELF AND BY OFFICIALS UNDER HIS COMMAND, PARTICULARLY IN BOLEITA. LINKED TO THE DEATH OF CAPTAIN ACOSTA ARéVALO.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1342 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27040

10 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.5187.71 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: NK-HuoHDz4BScbdRSFTsUuXW9 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: 41028 Start Date: 2019-10-11 2021-11-24 2020-11-27 2023-11-28 Listing Date: 2019-10-11 2021-11-24 2020-11-27 2023-11-28 Country: Switzerland Entity: NK-HuoHDz4BScbdRSFTsUuXW9 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.5187.71 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: NK-HuoHDz4BScbdRSFTsUuXW9 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: NK-HuoHDz4BScbdRSFTsUuXW9 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.5187.71 Country: France Entity: NK-HuoHDz4BScbdRSFTsUuXW9 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) 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: Commandant en second et chef d’état-major de la 35e brigade de police militaire depuis 2019. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) de novembre 2018 à août 2019. En tant que directeur du DEIPC, il a supervisé le centre de la DGCIM à Boleita. Au cours de cette période, des actes de torture et d’autres traitements cruels, inhumains ou dégradants ainsi que des violences sexuelles ont été commis par des agents de la DGCIM à Boleita. 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 lui-même et par des fonctionnaires sous son commandement, en particulier à Boleita. 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: VEN0025 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: NK-HuoHDz4BScbdRSFTsUuXW9 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Second-in-Command and Chief of the General Staff of 35 Military Police Brigade and former DGCIM’s Director of Investigations. Former Director of Investigations at the Directorate- General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least April 2019 to August 2019. Believed to currently hold a role in the DGCIM Capital Region. As Head of Investigations, he supervised the DGCIM facility in Boleita. There are reasonable grounds to suspect that he is involved in the commission of serious human rights violations, including torture, excessive use of force and the ill-treatment of detainees committed by him and also by officials under his command, particularly in Boleita. 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: VEN0025 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2019-09-27 Country: United Kingdom Entity: NK-HuoHDz4BScbdRSFTsUuXW9 Program: Venezuela Provisions: Asset freeze Reason: Second-in-Command and Chief of the General Staff of 35 Military Police Brigade and former DGCIM’s Director of Investigations. Former Director of Investigations at the Directorate- General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least April 2019 to August 2019. Believed to currently hold a role in the DGCIM Capital Region. As Head of Investigations, he supervised the DGCIM facility in Boleita. There are reasonable grounds to suspect that he is involved in the commission of serious human rights violations, including torture, excessive use of force and the ill-treatment of detainees committed by him and also by officials under his command, particularly in Boleita. 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: Sanction

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-HuoHDz4BScbdRSFTsUuXW9 Provisions: (UE) 2019/1586 du 26/09/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2021/1959 du 11/11/2021; (UE) 2023/2500 du 10/11/2023 Reason: Commandant en second et chef d’état-major de la 35e brigade de police militaire depuis 2019. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) de novembre 2018 à août 2019. En tant que directeur du DEIPC, il a supervisé le centre de la DGCIM à Boleita. Au cours de cette période, des actes de torture et d’autres traitements cruels, inhumains ou dégradants ainsi que des violences sexuelles ont été commis par des agents de la DGCIM à Boleita. 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 lui- même et par des fonctionnaires sous son commandement, en particulier à Boleita. Lié au décès du capitaine Acosta Arévalo. Source URL: https://geldefonds.gouv.mc/

9. 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: 27040 Country: United States Entity: NK-HuoHDz4BScbdRSFTsUuXW9 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. 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: S4MR9BJC4 Start Date: 2019-07-19 Listing Date: 2019-07-24 Country: United States Entity: NK-HuoHDz4BScbdRSFTsUuXW9 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