Sankcijų sąrašai
35.173.48.18
10.10.2024 13:39:33

Alexander Granko Arteaga

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Venezuela
Įtraukimo į sąrašą data (1) 27.09.2019

Vardai/Pavadinimai (2)

Pavardė/Vardas Granko Arteaga
Vardas/Pavadinimas Alexander
Visas vardas/Pavadinimas Alexander Granko Arteaga
Tipas Vardas
Apibūdinimas Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence
Pavardė/Vardas Arteaga
Vardas/Pavadinimas Alexander
Antrasis vardas/Vardas Enrique
Visas vardas/Pavadinimas Alexander Enrique Arteaga
Tipas Žodžio variacija
Apibūdinimas Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence
Pastaba Major

Tautybės (1)

Šalis VE

Gimimo data (1)

Gimimo data
Šalis VE

Asmens tapatybę patvirtinantys dokumentai (1)

Tipas Individual National ID Number: 14970215

Pateisinimas (3)

Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Promoted to Colonel in July 2020. There are reasonable grounds to suspect that he is responsible for serious human rights violations, including torture, excessive use of force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and officials under his command. There are also, reasonable grounds to suspect he is involved in the repression of civil society by members of DGCIM under his command, as well as directly involved in such repression. In particular, he is l Linked to the death of Captain Acosta.
Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)).Responsible for serious human rights violations, including torture, excessive use of force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and also officials under his command. Also responsible for the repression of civil society by members of DGCIM under his command, as well as directly involved in such repression. Linked to the death of Captain Acosta.
Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Promoted to Colonel in July 2020. There are reasonable grounds to suspect that he is responsible for serious human rights violations, including torture, excessive use of force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and officials under his command. There are also, reasonable grounds to suspect he is involved in the repression of civil society by members of DGCIM under his command, as well as directly involved in such repression. In particular, he is l Linked to the death of Captain Acosta.

Istorinė data

Vardai/Pavadinimai (3)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Granko Arteaga
Vardas/Pavadinimas Alexander
Visas vardas/Pavadinimas Major Granko Arteaga Alexander
Tipas Pagrindinis slapyvardis
Apibūdinimas Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence
Pastaba Major
Statusas Istorinis (paskutinį kartą aktyvus 29.01.2022 05:15)
Pavardė/Vardas Granko Arteaga
Vardas/Pavadinimas Alexander
Visas vardas/Pavadinimas Granko Arteaga Alexander
Tipas Pagrindinis slapyvardis
Apibūdinimas Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Granko Arteaga
Vardas/Pavadinimas Alexander
Antrasis vardas/Vardas Enrique
Visas vardas/Pavadinimas Granko Arteaga Alexander Enrique
Tipas AKA (taip pat žinomas kaip)
Apibūdinimas Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence

Tautybės (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Šalis VE

Gimimo data (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Gimimo data
Šalis VE

Asmens tapatybę patvirtinantys dokumentai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas National ID Number: 14970215
Atkurta: 10.10.2024. 13:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiamos temos, įtrauktos į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės ir Jungtinių Amerikos Valstijų iždo Užsienio turto kontrolės biuro (OFAC) sankcijų sąrašus.