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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUERRERO MIJARES, Hannover Esteban · Hannover Esteban Guerrero Mijares · Hannover GUERRERO MIJARES | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Country of birth | Venezuela | [sources] | |||
| First name | Esteban · Hannover · Hannover Esteban | [sources] | |||
| ID Number | 10537738 | [sources] | |||
| Last name | Guerrero Mijares | [sources] | |||
| Middle name | Esteban | [sources] | |||
| Second name | Esteban | [sources] | |||
| Title | Colonel | [sources] | |||
| Position | Appointed to DGCIM’s (Dirección General de Contrainteligencia Militar (General Directorate of Military Counterintelligence): Capital District (August 2021) · Appointed to DGCIM’s (Dirección General de Contrainteligencia Militar) (General Directorate of Military Counterintelligence): Capital District · Commandant en second et chef d’état-major de la 35e brigade de police militaire · 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. · Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (DGCIM) · | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
eu-fsf-eu-5187-71 · usgsa-s4mr9bjc4 · eu-tb-logical-121047 · gb-hmt-13797 · ca-sema-f20fb3baca701133351898ced1d1b0991260b458 · gb-coh-gxp7n14sy1epznxlqixp4svpu6y · mc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7 · ofac-27040 · fr-ga-1342 · gb-fcdo-ven0025 · ch-seco-41028For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
10537738 | Venezuela | Cedula No. | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| Monaco | La Principauté de Monaco | - | - | - |