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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXANDER ENRIQUE GRANKO ARTEAGA · Alexander Enrique GRANKO ARTEAGA · Alexander Enrique Granko Arteaga · Alexander Granko Arteaga · GRANKO ARTEAGA, Alexander Enrique | [sources] | |||
| Other name | Alexander Enrique Arteaga · Alexander Enrique Granko Arteaga · Granko Arteaga | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Puerto Cabello · Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Country of birth | Venezuela | [sources] | |||
| First name | ALEXANDER ENRIQUE · Alexander · Alexander Enrique · Enrique | [sources] | |||
| ID Number | 14970215 · V-14970215 | [sources] | |||
| Last name | Arteaga · GRANKO ARTEAGA · Granko Arteaga | [sources] | |||
| Middle name | Enrique | [sources] | |||
| Second name | Enrique | [sources] | |||
| Title | lieutenant colonel | [sources] | |||
| Wikidata ID | Q127229371 | [sources] | |||
| Position | Chef (directeur) de la division des affaires spéciales de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) · Chef (directeur) de la division des affaires spéciales de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis 2017. Chef de bureau du centre de détention de la DGCIM à Boleita depuis le 29 août 2022. · Chef de bureau du centre de détention de la DGCIM à Boleita · Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence · Head of Office of DGCIM’s Boleita detention centre since 29 August 2022. Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since 2017. | [sources] | |||
| Education | Military Academy of the Bolivarian National Guard | [sources] | |||
| Address | MIRANDA, MIRANDA, VEN · Miranda | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Promoted to the rank of lieutenant colonel of the Bolivarian National Guard on 1 July 2020.
Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since 2017. Head of Office of DGCIM’s Boleita detention centre since 29 Aug 2022. From 2017 to 2022 he ordered, supervised and directly participated in arbitrary detentions, short-term enforced disappearances, torture, including sexual violence, and other cruel, inhuman or degrading treatment. Promoted to the rank of lieutenant colonel of the Bolivarian National Guard on 1 Jul 2020. Responsible for serious human rights violations, including torture, the use of excessive force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and by officials under his command. Also responsible for the repression of civil society by members of DGCIM under his command, as well as being directly involved in such repression. Linked to the death of Captain Acosta Arévalo.
Promoted to the rank of lieutenant colonel of the Bolivarian National Guard on 1 July 2020.
Promoted to the rank of lieutenant colonel of the Bolivarian National Guard on 1 July 2020.
Chef (directeur) de la division des affaires spéciales de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis 2017. Chef de bureau du centre de détention de la DGCIM à Boleita depuis le 29 août 2022. De 2017 à 2022, il a ordonné et supervisé des détentions arbitraires, des disparitions forcées de courte durée, des actes de torture, y compris des violences sexuelles, et d’autres traitements cruels, inhumains ou dégradants, et y a directement participé. Promu au rang de lieutenant-colonel de la Garde nationale bolivarienne le 1er juillet 2020. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force entraînant la mort et des blessures et les mauvais traitements infligés à des détenus dans les locaux de la DGCIM par lui-même et par des fonctionnaires sous son commandement. Également responsable de la répression de la société civile exercée par des membres de la DGCIM sous son commandement, et impliqué directement dans cette répression. Lié au décès du capitaine Acosta Arévalo.
Carte d’identité n° V-14970215
Venezuelan military
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr9bjc7 · mc-freezes-af044c000e127fc55dca476d431431b703643170 · NK-KrvwgxhN9nKeQTVGSUMeHj · ofac-27043 · gb-hmt-13796 · gb-fcdo-ven0024 · fr-ga-1334 · eu-fsf-eu-5186-72 · eu-tb-logical-121043 · ch-seco-41022For 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 | |
| Miranda | Venezuela | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
V-14970215 | - | Other identification number | - | - | |
14970215 | Venezuela | Cedula No. | - | - | |
V-14970215 | Venezuela | id-card | - | - | |
V-14970215 | - | Other identification number | - | - | |