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Hannover Esteban Guerrero Mijares

Sanctioned entity
TypePerson[sources]
NameGUERRERO MIJARES, Hannover Esteban · HANNOVER ESTEBAN GUERRERO MIJARES · Hannover Esteban GUERRERO MIJARES · Hannover Esteban Guerrero Mijares[sources]
Birth date[sources]
Place of birthVenezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
Country of birthVenezuela[sources]
First nameHANNOVER ESTEBAN · Hannover · Hannover Esteban[sources]
ID Number10537738[sources]
Last nameGUERRERO MIJARES · Guerrero Mijares[sources]
Middle nameEsteban[sources]
Second nameEsteban[sources]
PositionAppointed 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) · 4 more...[sources]
AddressCARACAS, CAPITAL DISTRICT, VEN · Caracas[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,364

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

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: eu-fsf-eu-5187-71 · usgsa-s4mr9bjc4 · ch-seco-41028 · gb-fcdo-ven0025 · eu-tb-logical-121047 · gb-hmt-13797 · ofac-27040 · fr-ga-1342 · mc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7

For experts: raw data explorer