Search Sanctions | SapherCheck

9 SapherCheck records found for Person 2023 11 28

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

2. Naing Htut Aung

Registration Number	M7D8DJB5DHX3
ID Number	12/MAKAYA 118765
Profile Type	PERSON
Name	AUNG, NAING HTUT NAING HTUT AUNG NAING HTUT AUNG
First Name	NAING NAING HTUT
Middle Name	HTUT
Last Name	NAING HTUT AUNG AUNG AUNG NAING HTUT AUNG HTUT AUNG
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1968-01-27
Position	DIRECTEUR DE L’INTERNATIONAL GROUP OF COMPANIES (IGGC) DIRECTOR OF INTERNATIONAL GROUP OF COMPANIES (IGGC) OPERATING IN THE TRADING SECTOR DIRECTEUR DE L'INTERNATIONAL GROUP OF COMPANIES (IGGC)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-22
Modified At	2023-11-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) 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
Topics	SANCTIONED ENTITY
Notes	SOLE SHAREHOLDER OF IGGC NAING HTUT AUNG IS A DIRECTOR AND SOLE SHAREHOLDER OF INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED (IGGC) OPERATING IN THE TRADING SECTOR. HE HAS STRONG TIES WITH THE MILITARY LEADERSHIP IN MYANMAR. THROUGH IGGC, NAING HTUT AUNG PROVIDED FINANCIAL SUPPORT TO THE MYANMAR ARMED FORCES (TATMADAW) IN 2017 AT A FUNDRAISING EVENT IN CONNECTION WITH THE RAKHINE ‘CLEARANCE OPERATIONS’, AND DONATED TO THE TATMADAW IN 2023 ON THE OCCASION OF THE ARMED FORCES DAY. ADDITIONALLY, NAING HTUT AUNG WAS IDENTIFIED AS AN IMPORTER AND BROKER OF ARMS, MILITARY EQUIPMENT AND DUAL- USE GOODS FOR THE TATMADAW, WHICH WERE USED AGAINST THE CIVILIAN POPULATION AND PROTESTERS ALL ACROSS THE COUNTRY. BY CONTRIBUTING TO THE MILITARY’S CAPABILITIES TO COMMIT SERIOUS HUMAN RIGHTS VIOLATIONS AND THE REPRESSION OF THE CIVILIAN POPULATION, AS WELL AS TO CARRY OUT ACTIVITIES UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA, NAING HTUT AUNG PROVIDED SUPPORT TO THE TATMADAW AND ENGAGED IN ACTIONS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF MYANMAR/BURMA. NAING HTUT AUNG EST LE DIRECTEUR ET UNIQUE ACTIONNAIRE DU GROUPE INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED (IGGC) EXERçANT SES ACTIVITéS DANS LE SECTEUR DU COMMERCE. IL ENTRETIENT DES LIENS éTROITS AVEC LES DIRIGEANTS MILITAIRES DU MYANMAR. PAR L’INTERMéDIAIRE DE L’IGGC, NAING HTUT AUNG A APPORTé UN SOUTIEN FINANCIER AUX FORCES ARMéES DU MYANMAR (TATMADAW) EN 2017 LORS D’UNE COLLECTE DE FONDS DANS LE CADRE DES “OPéRATIONS DE NETTOYAGE” DANS L’ÉTAT DE RAKHINE, ET A FAIT DES DONS à LA TATMADAW EN 2023 à L’OCCASION DE LA JOURNéE DES FORCES ARMéES. EN OUTRE, NAING HTUT AUNG A éTé IDENTIFIé COMME éTANT UN IMPORTATEUR ET UN COURTIER EN ARMES, EN MATéRIEL MILITAIRE ET EN BIENS à DOUBLE USAGE DESTINéS à LA TATMADAW, QUI ONT éTé UTILISéS CONTRE LA POPULATION CIVILE ET LES MANIFESTANTS DANS L’ENSEMBLE DU PAYS. EN CONTRIBUANT à LA CAPACITé DE L’ARMéE à COMMETTRE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET à RéPRIMER LA POPULATION CIVILE, AINSI QU’à MENER DES ACTIVITéS PORTANT ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU MYANMAR/EN BIRMANIE, NAING HTUT AUNG A APPORTé UN SOUTIEN à LA TATMADAW ET A PARTICIPé à DES ACTIONS QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé AU MYANMAR/EN BIRMANIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5050 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35741

9 Sanctions

1. Sanction Caption: MMR

Sanction Caption	MMR
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.9048.40 Start Date: 2023-10-28 Listing Date: 2023-10-27 Country: Belgium Entity: NK-K9Lo28RAHKFJJywdxb4LWB Program: MMR Reason: 2023/2435 (OJ L27102023) Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202302435

2. Sanction Caption: Myanmar (Burma) /...

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
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: 118 Country: Canada Entity: NK-K9Lo28RAHKFJJywdxb4LWB Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 17 O...

Sanction Caption	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), 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: 57512 Start Date: 2023-11-28 2022-11-22 Listing Date: 2023-11-28 2022-11-22 Country: Switzerland Entity: NK-K9Lo28RAHKFJJywdxb4LWB Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: MMR

Sanction Caption	MMR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-10-27
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.9048.40 Start Date: 2023-10-28 Listing Date: 2023-10-27 Country: European Union Entity: NK-K9Lo28RAHKFJJywdxb4LWB Program: MMR Reason: 2023/2435 (OJ L27102023) Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202302435

5. 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-K9Lo28RAHKFJJywdxb4LWB Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430

6. Sanction Caption: (UE) 2022/2177 du...

Sanction Caption	(UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
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 Country: France Entity: NK-K9Lo28RAHKFJJywdxb4LWB Program: (UE) 2023/2435 du 26/10/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: Naing Htut Aung est le directeur et unique actionnaire du groupe International Gateways Group of Company Limited (IGGC) exerçant ses activités dans le secteur du commerce. Il entretient des liens étroits avec les dirigeants militaires du Myanmar. Par l’intermédiaire de l’IGGC, Naing Htut Aung a apporté un soutien financier aux forces armées du Myanmar (Tatmadaw) en 2017 lors d’une collecte de fonds dans le cadre des “opérations de nettoyage” dans l’État de Rakhine, et a fait des dons à la Tatmadaw en 2023 à l’occasion de la Journée des forces armées. En outre, Naing Htut Aung a été identifié comme étant un importateur et un courtier en armes, en matériel militaire et en biens à double usage destinés à la Tatmadaw, qui ont été utilisés contre la population civile et les manifestants dans l’ensemble du pays. En contribuant à la capacité de l’armée à commettre de graves violations des droits de l’homme et à réprimer la population civile, ainsi qu’à mener des activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, Naing Htut Aung a apporté un soutien à la Tatmadaw et a participé à des actions qui menacent la paix, la sécurité ou la stabilité au Myanmar/en Birmanie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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-K9Lo28RAHKFJJywdxb4LWB Provisions: (UE) 2022/2177 du 08/11/2022; (UE) 2023/2435 du 26/10/2023 Reason: Naing Htut Aung est le directeur et unique actionnaire du groupe International Gateways Group of Company Limited (IGGC) exerçant ses activités dans le secteur du commerce. Il entretient des liens étroits avec les dirigeants militaires du Myanmar. Par l’intermédiaire de l’IGGC, Naing Htut Aung a apporté un soutien financier aux forces armées du Myanmar (Tatmadaw) en 2017 lors d’une collecte de fonds dans le cadre des “opérations de nettoyage” dans l’État de Rakhine, et a fait des dons à la Tatmadaw en 2023 à l’occasion de la Journée des forces armées. En outre, Naing Htut Aung a été identifié comme étant un importateur et un courtier en armes, en matériel militaire et en biens à double usage destinés à la Tatmadaw, qui ont été utilisés contre la population civile et les manifestants dans l’ensemble du pays. En contribuant à la capacité de l’armée à commettre de graves violations des droits de l’homme et à réprimer la population civile, ainsi qu’à mener des activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, Naing Htut Aung a apporté un soutien à la Tatmadaw et a participé à des actions qui menacent la paix, la sécurité ou la stabilité au Myanmar/en Birmanie. Source URL: https://geldefonds.gouv.mc/

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: 35741 Country: United States Entity: NK-K9Lo28RAHKFJJywdxb4LWB Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 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: S4MRN943H Start Date: 2022-03-25 Listing Date: 2022-12-06 Country: United States Entity: NK-K9Lo28RAHKFJJywdxb4LWB 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. Jorge Elieser Marquez Monsalve

ID Number	V- 8714253 8714253 V-8714253
Profile Type	PERSON
Name	JORGE ELIESER MÁRQUEZ MONSALVE JORGE ELIESER MARQUEZ MONSALVE MARQUEZ MONSALVE, JORGE ELIESER JORGE ELIESER MARQUEZ MONSALVE JORGE ELIESER MáRQUEZ MONSALVE
First Name	JORGE ELIESER JORGE JORGE ELIESER
Middle Name	ELIESER
Last Name	MáRQUEZ MONSALVE MARQUEZ MONSALVE MÁRQUEZ MONSALVE MARQUEZ MONSALVE
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1971-02-20
Birth-Place	CARACAS CARACAS, VENEZUELA CARACAS VENEZUELA CARACAS : VENEZUELA CARACAS, VENEZUELA
Position	DIRECTOR GENERAL OF CONATEL MINISTRE DU CABINET DE LA PRéSIDENCE DEPUIS NOVEMBRE 2017 ET DIRECTEUR GéNéRAL DE LA COMMISSION NATIONALE DES TéLéCOMMUNICATIONS (CONATEL) DEPUIS LE 7 AOûT 2017. VENEZUELA'S MINISTER OF THE OFFICE OF THE PRESIDENCY MINISTER OF THE OFFICE OF THE PRESIDENCY MINISTRE DU CABINET DE LA PRéSIDENCE BRIGADIER GENERAL OF THE NATIONAL GUARD DIRECTEUR GéNéRAL DE LA COMMISSION NATIONALE DES TéLéCOMMUNICATIONS (CONATEL) MINISTER OF THE OFFICE OF THE PRESIDENCY SINCE NOVEMBER 2017. DIRECTOR-GENERAL OF THE NATIONAL COMMISSION OF TELECOMMUNICATIONS (CONATEL) SINCE 7 AUGUST 2017.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-29
Modified At	2023-11-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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, DISTRICT CAPITAL, VEN CARACAS
Topics	SANCTIONED ENTITY
Notes	MINISTER OF THE OFFICE OF THE PRESIDENCY SINCE NOV 2017 AND DIRECTOR-GENERAL OF THE NATIONAL COMMISSION OF TELECOMMUNICATIONS (CONATEL) SINCE 7 AUG 2017. HIS ACTIONS HAVE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING BY SEVERELY LIMITING THE RIGHTS OF THE VENEZUELAN PEOPLE TO A FREE PRESS, FREE SPEECH AND INFORMATION. HE USED THE SPECIAL POWERS OF CONATEL TO SILENCE CRITICISM AND DISSIDENTS OF THE REGIME BY BLOCKING, FILTERING AND OBSTRUCTING INTERNET WEBSITES, BY REVOKING EXISTING LICENCES FOR RADIO AND TELEVISION STATIONS AND BY REFUSING TO GRANT NEW ONES. CARTE D’IDENTITé N° V-8714253 MINISTRE DU CABINET DE LA PRéSIDENCE DEPUIS NOVEMBRE 2017 ET DIRECTEUR GéNéRAL DE LA COMMISSION NATIONALE DES TéLéCOMMUNICATIONS (CONATEL) DEPUIS LE 7 AOûT 2017. SES ACTIONS ONT PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, Y COMPRIS EN LIMITANT FORTEMENT LES DROITS DE LA POPULATION VéNéZUéLIENNE EN MATIèRE DE LIBERTé DE LA PRESSE, ET DE LIBERTé D’EXPRESSION ET D’INFORMATION. IL A UTILISé LES POUVOIRS SPéCIAUX DE LA CONATEL POUR FAIRE TAIRE LES CRITIQUES ET MUSELER LES OPPOSANTS AU RéGIME EN BLOQUANT, EN FILTRANT ET EN GêNANT L’ACCèS à DES SITES INTERNET, EN RéVOQUANT LES LICENCES EXISTANTES DE STATIONS DE RADIO ET DE TéLéVISION ET EN REFUSANT DE LES RENOUVELER.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1222 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23130

11 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.5628.10 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: NK-MhdYbPdWtbxgbykWe7sT5a 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: 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: 77 Country: Canada Entity: NK-MhdYbPdWtbxgbykWe7sT5a Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 42974 Start Date: 2020-07-07 2020-11-27 2023-11-28 Listing Date: 2020-07-07 2020-11-27 2023-11-28 Country: Switzerland Entity: NK-MhdYbPdWtbxgbykWe7sT5a 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

4. 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.5628.10 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: NK-MhdYbPdWtbxgbykWe7sT5a Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

5. 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-MhdYbPdWtbxgbykWe7sT5a 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

6. Sanction Caption: (UE) 2023/2500 du...

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.5628.10 Country: France Entity: NK-MhdYbPdWtbxgbykWe7sT5a Program: (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) (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) Reason: Ministre du cabinet de la présidence depuis novembre 2017 et directeur général de la Commission nationale des télécommunications (CONATEL) depuis le 7 août 2017. Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris en limitant fortement les droits de la population vénézuélienne en matière de liberté de la presse, et de liberté d’expression et d’information. Il a utilisé les pouvoirs spéciaux de la CONATEL pour faire taire les critiques et museler les opposants au régime en bloquant, en filtrant et en gênant l’accès à des sites internet, en révoquant les licences existantes de stations de radio et de télévision et en refusant de les renouveler. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: VEN0031 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: NK-MhdYbPdWtbxgbykWe7sT5a Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Director General of CONATEL, Minister of the Office of the Presidency, and a National Guard Brigadier General. As Director General of CONATEL, Venezuela’s telecommunications regulator, Marquez Monsalve has repeatedly repressed civil society and violated freedom of expression, thereby undermining democracy in Venezuela, by shutting down radio stations, blocking news portals online, and taking television channels off air. This has been done by CONATEL, led by Marquez Monsalve, in order to support the Maduro regime, stifle opposition, and hide corruption. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: VEN0031 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2020-06-30 Country: United Kingdom Entity: NK-MhdYbPdWtbxgbykWe7sT5a Program: Venezuela Provisions: Asset freeze Reason: Director General of CONATEL, Minister of the Office of the Presidency, and a National Guard Brigadier General. As Director General of CONATEL, Venezuela’s telecommunications regulator, Marquez Monsalve has repeatedly repressed civil society and violated freedom of expression, thereby undermining democracy in Venezuela, by shutting down radio stations, blocking news portals online, and taking television channels off air. This has been done by CONATEL, led by Marquez Monsalve, in order to support the Maduro regime, stifle opposition, and hide corruption. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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-MhdYbPdWtbxgbykWe7sT5a Provisions: (UE) 2020/897 du 29/06/2020; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023 Reason: Ministre du cabinet de la présidence depuis novembre 2017 et directeur général de la Commission nationale des télécommunications (CONATEL) depuis le 7 août 2017. Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris en limitant fortement les droits de la population vénézuélienne en matière de liberté de la presse, et de liberté d’expression et d’information. Il a utilisé les pouvoirs spéciaux de la CONATEL pour faire taire les critiques et museler les opposants au régime en bloquant, en filtrant et en gênant l’accès à des sites internet, en révoquant les licences existantes de stations de radio et de télévision et en refusant de les renouveler. Source URL: https://geldefonds.gouv.mc/

10. 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: 23130 Country: United States Entity: NK-MhdYbPdWtbxgbykWe7sT5a Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR6HN5C Start Date: 2017-11-09 Listing Date: 2018-06-29 Country: United States Entity: NK-MhdYbPdWtbxgbykWe7sT5a 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. Mohamad Ali Houej

Alias	MOHAMMED ALI AL-HOUEIZ MOHAMED EL-HUWEJ MOHAMMED ALI ALHAWIG MOHAMED HWEJ MOHAMED ALI AL HUWAYJ
Profile Type	PERSON
Name	MOHAMMED ALI HUIJ HOUEJ MOHAMAD ALI MOHAMAD ALI HOUEJ MOHAMAD ALI HOUEJ
First Name	MOHAMMED ALI MOHAMAD ALI MOHAMAD
Middle Name	ALI
Last Name	HOUEJ HOUEJ HUIJ
Country	LIBYA
Nationality	LIBYA
Birth Date	1949-07-01
Birth-Place	AL AZIZIA (PRèS DE TRIPOLI) : LIBYE AL-AZIZIA, LIBYA AL AZIZIA, PRèS DE TRIPOLI AL-AZIZIA (NEAR TRIPOLI), LIBYA AL-AZIZIA (NEAR TRIPOLI) AL-AZIZIA (NEAR TRIPOLI) LIBYA
Position	MINISTRE DE L’éCONOMIE ET DU COMMERCE AU SEIN DU GOUVERNEMENT D’UNITé NATIONALE DE LA LIBYE. MINISTRE DE L'INDUSTRIE, DE L'éCONOMIE ET DU COMMERCE AU SEIN DU GOUVERNEMENT D'UNITé NATIONALE DE LA LIBYE MINISTER OF ECONOMY AND TRADE IN THE GOVERNMENT OF NATIONAL UNITY OF LIBYA. MINISTER FOR INDUSTRY, ECONOMY AND TRADE IN COLONEL QADHAFI’S GOVERNMENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-03-22
Modified At	2023-11-28
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FORMER MINISTER FOR INDUSTRY, ECONOMY AND TRADE IN QADHAFI GOVERNMENT. CURRENT MINISTER OF THE ECONOMY IN THE INTERNATIONALLY RECOGNISED DBEIBAH GOVERNMENT. RESPONSIBLE FOR MAINTAINING THE ECONOMIC VIABILITY OF THE QADHAFI REGIME AND FOR THE REGIME’S REPRESSIVE POLICIES BY CLOSE ASSOCIATION. MINISTER FOR INDUSTRY, ECONOMY AND TRADE IN COLONEL QADHAFI’S GOVERNMENT. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI. MINISTRE DE L'INDUSTRIE, DE L'éCONOMIE ET DU COMMERCE DU GOUVERNEMENT DU COLONEL QADHAFI. ÉTROITEMENT ASSOCIé à L'ANCIEN RéGIME DE MOUAMMAR QADHAFI. MINISTER OF ECONOMY AND TRADE IN THE GOVERNMENT OF NATIONAL UNITY OF LIBYA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1624

10 Sanctions

1. Sanction Caption: Autonomous (Libya)

Sanction Caption	Autonomous (Libya)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-NSxJNAPdhdvLnMSAS6JYTv Program: Autonomous (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0028. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

2. Sanction Caption: LBY

Sanction Caption	LBY
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.3355.16 Start Date: 2023-11-11 Listing Date: 2023-11-10 Country: Belgium Entity: NK-NSxJNAPdhdvLnMSAS6JYTv Program: LBY Reason: 2023/2501 (OJ L10112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302501

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20452 Start Date: 2023-11-28 2015-08-28 Listing Date: 2023-11-28 2015-08-28 Country: Switzerland Entity: NK-NSxJNAPdhdvLnMSAS6JYTv Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20672 Start Date: 2023-11-28 2015-08-28 Listing Date: 2023-11-28 2015-08-28 Country: Switzerland Entity: NK-NSxJNAPdhdvLnMSAS6JYTv Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.3355.16 Start Date: 2023-11-11 Listing Date: 2023-11-10 Country: European Union Entity: NK-NSxJNAPdhdvLnMSAS6JYTv Program: LBY Reason: 2023/2501 (OJ L10112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302501

6. 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-NSxJNAPdhdvLnMSAS6JYTv Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 2023/2501 du...

Sanction Caption	(UE) 2023/2501 du 09/11/2023 (UE Libye - R (UE) 2016/44)
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 Country: France Entity: NK-NSxJNAPdhdvLnMSAS6JYTv Program: (UE) 2023/2501 du 09/11/2023 (UE Libye - R (UE) 2016/44) (UE) 272/2011 du 21/03/2011 - (UE Libye - R (UE) 2016/44) Reason: Ministre de l'industrie, de l'économie et du commerce du gouvernement du colonel Qadhafi. Étroitement associé à l'ancien régime de Mouammar Qadhafi. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) 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: LIB0021 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-NSxJNAPdhdvLnMSAS6JYTv Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: As Minister for Industry, Economy and Trade in Colonel Qadhafi's Government, associated with Muammar Qadhafi, an involved person. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0021 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-03-22 Country: United Kingdom Entity: NK-NSxJNAPdhdvLnMSAS6JYTv Program: Libya Provisions: Asset freeze Reason: As Minister for Industry, Economy and Trade in Colonel Qadhafi's Government, associated with Muammar Qadhafi, an involved person. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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-NSxJNAPdhdvLnMSAS6JYTv Provisions: (UE) 272/2011 du 21/03/2011; (UE) 2023/2501 du 09/11/2023 Reason: Ministre de l’industrie, de l’économie et du commerce du gouvernement du colonel Qadhafi. Étroitement associé à l’ancien régime de Mouammar Qadhafi. Source URL: https://geldefonds.gouv.mc/

5. Nestor Neptali Blanco Hurtado

ID Number	15222057 V-15222057
Title	MAJOR
Profile Type	PERSON
Name	BLANCO HURTADO, NESTOR NEPTALI NéSTOR NEPTALI BLANCO HURTADO NESTOR NEPTALI BLANCO HURTADO NESTOR NEPTALI BLANCO HURTADO NéSTOR NEPTALI BLANCO HURTADO
First Name	NESTOR NéSTOR NEPTALI NéSTOR NESTOR NEPTALI
Middle Name	NEPTALI
Last Name	BLANCO HURTADO BLANCO HURTADO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1982-09-26
Birth-Place	VENEZUELA
Position	COMMANDANT DE LA ZONE DE CONTRE-RENSEIGNEMENT MILITAIRE N °32, DANS LA RéGION DE LOS LLANOS MAJOR IN THE BOLIVARIAN NATIONAL GUARD (GNB) – WORKS ALONGSIDE DGCIM COMMANDANT DE LA GARDE NATIONALE BOLIVARIENNE (GNB) COMMANDER IN MILITARY COUNTERINTELLIGENCE ZONE NO 32 IN THE LOS LLANOS REGION. MAJOR IN THE BOLIVARIAN NATIONAL GUARD (GNB) SINCE AT LEAST DECEMBER 2017.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-09-27
Modified At	2023-11-28
Gender	MALE
Datasets	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 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	MIRANDA MIRANDA, MIRANDA, VEN
Topics	SANCTIONED ENTITY
Notes	COMMANDER IN MILITARY COUNTERINTELLIGENCE ZONE NO 32 IN THE LOS LLANOS REGION. AS MAJOR IN THE BOLIVARIAN NATIONAL GUARD (GNB), HE HAS OPERATED ALONGSIDE OFFICIALS IN THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)) SINCE AT LEAST DEC 2017. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, THE USE OF EXCESSIVE FORCE AND THE MISTREATMENT OF DETAINEES IN DGCIM FACILITIES. MAJOR IN THE BOLIVARIAN NATIONAL GUARD (GNB) COMMANDANT DE LA ZONE DE CONTRE-RENSEIGNEMENT MILITAIRE N °32, DANS LA RéGION DE LOS LLANOS. EN TANT QUE COMMANDANT DE LA GARDE NATIONALE BOLIVARIENNE (GNB), IL AGIT AUX CôTéS DE FONCTIONNAIRES DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM) DEPUIS AU MOINS DéCEMBRE 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 DANS LES LOCAUX DE LA DGCIM. CARTE D’IDENTITé N° V-15222057
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1564 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27863

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.5181.77 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: NK-NYTjButwxf7zyuxNU5YZ2n 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: 40995 Start Date: 2019-10-11 2019-11-22 2020-11-27 2023-11-28 Listing Date: 2019-10-11 2019-11-22 2020-11-27 2023-11-28 Country: Switzerland Entity: NK-NYTjButwxf7zyuxNU5YZ2n 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.5181.77 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: NK-NYTjButwxf7zyuxNU5YZ2n 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-NYTjButwxf7zyuxNU5YZ2n 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) 2019/1891 du...

Sanction Caption	(UE) 2019/1891 du 11/11/2019 (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.5181.77 Country: France Entity: NK-NYTjButwxf7zyuxNU5YZ2n Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1891 du 11/11/2019 (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 de la zone de contre-renseignement militaire n °32, dans la région de Los Llanos. En tant que Commandant de la Garde nationale bolivarienne (GNB), il agit aux côtés de fonctionnaires de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis au moins décembre 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 dans les locaux de la DGCIM. 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: VEN0019 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-NYTjButwxf7zyuxNU5YZ2n Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Major in the Bolivarian National Guard (GNB), operated alongside officials in the Directorate-General of Military Counter- Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2017. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities. 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: VEN0019 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-09-27 Country: United Kingdom Entity: NK-NYTjButwxf7zyuxNU5YZ2n Program: Venezuela Provisions: Asset freeze Reason: Major in the Bolivarian National Guard (GNB), operated alongside officials in the Directorate-General of Military Counter- Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2017. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities. 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-NYTjButwxf7zyuxNU5YZ2n Provisions: (UE) 2019/1586 du 26/09/2019; (UE) 2019/1891 du 11/11/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023 Reason: Commandant de la zone de contre-renseignement militaire n °32, dans la région de Los Llanos. En tant que Commandant de la Garde nationale bolivarienne (GNB), il agit aux côtés de fonctionnaires de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis au moins décembre 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 dans les locaux de la DGCIM. 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: 27863 Country: United States Entity: NK-NYTjButwxf7zyuxNU5YZ2n Program: SDN List Provisions: Block VENEZUELA-EO13884 Reason: Executive Order 13884 (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: S4MRB7HNQ Start Date: 2019-11-05 Listing Date: 2019-11-27 Country: United States Entity: NK-NYTjButwxf7zyuxNU5YZ2n 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. Carlos Enrique Terán Hurtado

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

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.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

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: 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

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.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

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-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

5. Sanction Caption: (UE) 2023/2500 du...

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/

6. 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-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/

7. Carlos Ramón Enrique Carvallo Guevara

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

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.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

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: 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

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.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

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-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

5. Sanction Caption: (UE) 2023/2500 du...

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/

6. 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-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/

8. Abdallah Mansour

Alias	ABDULLAH MANSOUR
Profile Type	PERSON
Name	MANSOUR ABDALLAH ABDALLAH MANSOUR ABDALLAH MANSOUR
First Name	ABDALLAH
Last Name	MANSOUR
Nationality	LIBYA
Birth Date	1954-07-08
Position	FORMER CLOSE COLLABORATOR OF COLONEL QADHAFI’S, SENIOR ROLE IN SECURITY SERVICES AND FORMER DIRECTOR OF RADIO AND TELEVISION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-03-22
Modified At	2023-11-28
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER DIRECTOR OF QADHAFI GOVERNMENT’S INTERNAL SECURITY AGENCY. FORMER DIRECTOR OF RADIO AND TELEVISION. RESPONSIBLE FOR VIOLENTLY REPRESSING POLITICAL DISSENT AND LEGITIMATING QADHAFI REGIME IDEOLOGY. PASSPORT NO. B/014924 (EXPIRED END 2013). FORMER CLOSE COLLABORATOR OF COLONEL QADHAFI, FORMER SENIOR ROLE IN SECURITY SERVICES AND DIRECTOR OF RADIO AND TELEVISION. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI.

5 Sanctions

1. Sanction Caption: Autonomous (Libya)

Sanction Caption	Autonomous (Libya)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-fbi8bhkNMYqeZdTeaN4j7M Program: Autonomous (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0029. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

2. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20700 Start Date: 2015-08-28 End Date: 2023-11-28 Listing Date: 2015-08-28 Country: Switzerland Entity: NK-fbi8bhkNMYqeZdTeaN4j7M Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20480 Start Date: 2015-08-28 End Date: 2023-11-28 Listing Date: 2015-08-28 Country: Switzerland Entity: NK-fbi8bhkNMYqeZdTeaN4j7M Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) 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: LIB0025 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-fbi8bhkNMYqeZdTeaN4j7M Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Former senior role in security services and director of radio and television. Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0025 Start Date: 2020-12-31 Modified At: 2022-02-10 Listing Date: 2011-03-22 Country: United Kingdom Entity: NK-fbi8bhkNMYqeZdTeaN4j7M Program: Libya Provisions: Asset freeze Reason: Former senior role in security services and director of radio and television. Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Katherine Nayarith Harrington Padron

Alias	KATHERINE NAYARITH HARRINGTON PADRóN
ID Number	10.548.414
Profile Type	PERSON
Name	HARINGHTON PADRON, KATHERINE NAYARITH KATHERINE NAYARITH HARINGHTON PADRON KATHERINE NAYARITH HARRINGTON PADRÓN KATHERINE NAYARITH HARINGHTON PADRON KATHERINE NAYARITH HARRINGTON PADRóN KATHERINE NAYARITH HARRINGTON PADRON
First Name	KATHERINE KATHERINE NAYARITH KATHERINE NAYARITH
Last Name	HARRINGTON PADRÓN HARINGHTON PADRON HARRINGTON PADRóN HARINGHTON PADRON HARRINGTON PADRON
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1971-12-05
Birth-Place	CARACAS, VENEZUELA
Position	ANCIENNE PROCUREURE GéNéRALE ADJOINTE PRéSIDENTE DU CIRCUIT JUDICIAIRE PéNAL DE L’AIRE MéTROPOLITAINE DE CARACAS PRESIDENT OF THE CRIMINAL JUDICIAL CIRCUIT OF THE METROPOLITAN AREA OF CARACAS. FORMER DEPUTY PROSECUTOR GENERAL (ALSO TRANSLATED AS DEPUTY ATTORNEY GENERAL) FROM JULY 2017 UNTIL OCTOBER 2018. FORMER DEPUTY ATTORNEY GENERAL NATIONAL LEVEL PROSECUTOR, 20TH DISTRICT, VENEZUELA'S PUBLIC MINISTRY PREVIOUSLY NATIONAL PUBLIC PROSECUTOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-03-17
Modified At	2023-11-28
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	PRESIDENT OF THE CRIMINAL JUDICIAL CIRCUIT OF THE METROPOLITAN AREA OF CARACAS. FORMER DEPUTY PROSECUTOR GENERAL (ALSO TRANSLATED AS DEPUTY ATTORNEY GENERAL) FROM JUL 2017 UNTIL OCT 2018. APPOINTED DEPUTY PROSECUTOR GENERAL BY THE SUPREME COURT RATHER THAN BY THE NATIONAL ASSEMBLY, IN VIOLATION OF THE CONSTITUTION. RESPONSIBLE FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING BY INITIATING POLITICALLY-MOTIVATED PROSECUTIONS AND FAILING TO INVESTIGATE ALLEGATIONS OF HUMAN RIGHTS VIOLATIONS BY THE MADURO REGIME. PRéSIDENTE DU CIRCUIT JUDICIAIRE PéNAL DE L’AIRE MéTROPOLITAINE DE CARACAS. ANCIENNE PROCUREURE GéNéRALE ADJOINTE DE JUILLET 2017 à OCTOBRE 2018. NOMMéE à CE POSTE PAR LA COUR SUPRêME ET NON PAR L’ASSEMBLéE NATIONALE, EN VIOLATION DE LA CONSTITUTION,. RESPONSABLE D’AVOIR PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, NOTAMMENT EN AYANT ENGAGé DES POURSUITES MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES ET EN N’ENQUêTANT PAS SUR LES VIOLATIONS DES DROITS DE L’HOMME QU’AURAIT COMMISES LE RéGIME MADURO. FORMER DEPUTY ATTORNEY GENERAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17807 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1158

11 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.4637.89 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: NK-nHicUJE358Fcja8DzaryhU 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: 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: 69 Country: Canada Entity: NK-nHicUJE358Fcja8DzaryhU Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 39346 Start Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28 Listing Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28 Country: Switzerland Entity: NK-nHicUJE358Fcja8DzaryhU 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

4. 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.4637.89 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: NK-nHicUJE358Fcja8DzaryhU Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

5. 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-nHicUJE358Fcja8DzaryhU 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

6. Sanction Caption: (UE) 2019/1169 du...

Sanction Caption	(UE) 2019/1169 du 08/07/2019 (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.4637.89 Country: France Entity: NK-nHicUJE358Fcja8DzaryhU Program: (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) Reason: Présidente du circuit judiciaire pénal de l’aire métropolitaine de Caracas. Ancienne procureure générale adjointe de juillet 2017 à octobre 2018. Nommée à ce poste par la Cour suprême et non par l’Assemblée nationale, en violation de la constitution,. Responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Venezuela, notamment en ayant engagé des poursuites motivées par des considérations politiques et en n’enquêtant pas sur les violations des droits de l’homme qu’aurait commises le régime Maduro. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: VEN0018 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-nHicUJE358Fcja8DzaryhU Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Deputy Prosecutor General, appointed by the Constituent Assembly. Responsible for undermining democracy and the rule of law, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime. In a previous role as National Public Prosecutor, she admitted to carrying out her duties with “political bias”. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: VEN0018 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-06-26 Country: United Kingdom Entity: NK-nHicUJE358Fcja8DzaryhU Program: Venezuela Provisions: Asset freeze Reason: Former Deputy Prosecutor General, appointed by the Constituent Assembly. Responsible for undermining democracy and the rule of law, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime. In a previous role as National Public Prosecutor, she admitted to carrying out her duties with “political bias”. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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-nHicUJE358Fcja8DzaryhU Provisions: (UE) 2018/889 du 25/06/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023 Reason: Présidente du circuit judiciaire pénal de l’aire métropolitaine de Caracas. Ancienne procureure générale adjointe de juillet 2017 à octobre 2018. Nommée à ce poste par la Cour suprême et non par l’Assemblée nationale, en violation de la constitution,. Responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Venezuela, notamment en ayant engagé des poursuites motivées par des considérations politiques et en n’enquêtant pas sur les violations des droits de l’homme qu’aurait commises le régime Maduro. Source URL: https://geldefonds.gouv.mc/

10. 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: 17807 Country: United States Entity: NK-nHicUJE358Fcja8DzaryhU Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR4K4DR Listing Date: 2015-03-17 Country: United States Entity: NK-nHicUJE358Fcja8DzaryhU 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