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Asdrubal Jose Brito Hernandez

Sanctioned entity
TypePerson[sources]
NameASDRUBAL JOSE BRITO HERNANDEZ · Asdrubal Jose BRITO HERNANDEZ · Asdrubal Jose Brito Hernandez · Asdrúbal José BRITO HERNÁNDEZ · Asdrúbal José BRITO HERNÁNDEZT · 1 more...[sources]
Other nameAsdrubal José Brito Hernández[sources]
Birth date[sources]
Place of birthVenezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
Country of birthVenezuela[sources]
First nameASDRUBAL JOSE · Asdrubal · Asdrubal · Asdrubal Jose · Asdrúbal · 1 more...[sources]
ID Number12251274[sources]
Last nameBRITO HERNÁNDEZ · BRITO HERNANDEZ · BRITO HERNÁNDEZ · BRITO HERNÁNDEZT · Brito Hernandez · 1 more...[sources]
MatronymicHERNANDEZ[sources]
Middle nameJose · José[sources]
PatronymicBRITO[sources]
Registration numberQACHCP8S96X7[sources]
Second nameJose[sources]
TitleColonel[sources]
Unique Entity IDQACHCP8S96X7[sources]
PositionDirecteur du département spécial des enquêtes pénales et criminalistiques (DEIPC) · Director of Criminal Investigations at the General Directorate of Military Counter-Intelligence · Director of the Criminal Investigations department (DEIPC)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director of the Criminal Investigations department (DEIPC) of the Directorate-General of Military Counterintelligence (DGCIM) since 2021. The DEIPC is in charge of conducting investigations and obtaining evidence against dissidents and opponents, as well as developing dossiers with information on potential targets. It also carries out arrests against such targets and leads interrogations of detainees in Boleíta, the headquarters of DGCIM and known location of especially high numbers of human rights violations and crimes, especially torture. As Director of the DEIPC, Asdrúbal José Brito Hernández is therefore responsible for serious human rights violations, including torture, excessive use of force and ill-treatment of detainees in DGCIM facilities carried out by members of the DEIPC under his command, particularly at Boleíta Detention Centre.

EU Council Official Journal Sanctioned Entities,

Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (DGCIM) depuis 2021. Le DEIPC est chargé de mener des enquêtes et d’obtenir des éléments de preuve contre des dissidents et des opposants, ainsi que de monter des dossiers contenant des informations sur des cibles potentielles. Il procède également à des arrestations contre ces cibles et mène des interrogatoires de détenus à Boleíta, siège de la DGCIM et emplacement notoire d’un nombre particulièrement élevé de violations des droits de l’homme et de crimes, en particulier des actes de torture. En tant que directeur du DEIPC, Asdrúbal José Brito Hernández est donc responsable de violations graves des droits de l’homme, notamment des actes de torture, un usage excessif de la force et des mauvais traitements infligés à des détenus dans les locaux de la DGCIM par des membres du DEIPC sous son commandement, en particulier au centre de détention de Boleíta.

French National Asset Freezing System,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,457

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,833

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 · ITA

EU Financial Sanctions Files (FSF)6,559

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

Monaco National Fund Freezing List5,247

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

Monaco · Monaco

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions113,546

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

United States · GSA

French National Asset Freezing System5,286

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

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities1,102

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: eu-oj-7c9aa89beaff6a7857a5d7a0434a808cf8d8523c · gb-hmt-16721 · mc-freezes-303389297e4ae82e7ec06a30d47cf53cb5e3fb5c · ofac-50531 · eu-fsf-eu-12666-66 · fr-ga-7868 · ca-sema-fbcea76f7a7896bcbcfff68493adbd2701cf9c8e · NK-hicRENgHB6n78KZEVsv5Rh · NK-f4EjDWcHgLF4FCHLmiMaYP · usgsa-s4mrtlnbt · gb-fcdo-ven0037

For experts: raw data explorer