Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GUERRERO MIJARES, Hannover Esteban · HANNOVER ESTEBAN GUERRERO MIJARES · Hannover Esteban GUERRERO MIJARES · Hannover Esteban 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 | HANNOVER ESTEBAN · Hannover · Hannover Esteban | [sources] | |||
ID Number | 10537738 | [sources] | |||
Last name | GUERRERO MIJARES · Guerrero Mijares | [sources] | |||
Middle name | Esteban | [sources] | |||
Second name | Esteban | [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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
fr-ga-1342
· mc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7
· gb-fcdo-ven0025
· usgsa-s4mr9bjc4
· eu-tb-logical-121047
· ofac-27040
· ch-seco-41028
· gb-hmt-13797
· eu-fsf-eu-5187-71
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |