Sankcijų sąrašai
3.136.23.239
24.10.2024 04:24:41

Antonio Jose Benavides Torres

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Venezuela
Įtraukimo į sąrašą data (1) 22.01.2018
Pastaba Former General Commander of the Bolivarian National Guard (GNB) until 21 June 2017

Vardai/Pavadinimai (2)

Pavardė/Vardas Benavides Torres
Vardas/Pavadinimas Antonio
Antrasis vardas/Vardas Jose
Visas vardas/Pavadinimas Antonio Jose Benavides Torres
Tipas Vardas
Apibūdinimas (1) National Assembly (NA) Deputy for the Capital District (since January 2021) and member of NA’s Permanent Commission on Administration and Services (2) Former Chief of the Capital District (Districto Capital) until January 2018 (3) Former General Commander of the Bolivarian National Guard (GNB) until June 2017.
Pastaba Chief
Visas vardas/Pavadinimas Antonio José Benavides Torres
Tipas Ne lotyniškas raštas

Tautybės (1)

Šalis VE

Adresai (1)

Šalis VE

Gimimo data (1)

Gimimo data

Pateisinimas (3)

National Assembly (NA) (2021) Deputy for the Capital District and member of the NA’s Permanent Commission on Administration and Service. Chief of the Capital District (Distrito Capital) until January 2018. General Commander of the Bolivarian National Guard until 21 June 2017. There are reasonable grounds to suspect he has been involved in repression of civil society and democratic opposition in Venezuela and involved in the commission of serious human rights violations committed by the Bolivarian National Guard under his command. Further, there are reasonable grounds to suspect that his actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publicly advocating that military courts should have jurisdiction over civilians, have undermined the rule of law in Venezuela.
National Assembly (NA) (2021) Deputy for the Capital District and member of the NA’s Permanent Commission on Administration and Service. Chief of the Capital District (Distrito Capital) until January 2018. General Commander of the Bolivarian National Guard until 21 June 2017. There are reasonable grounds to suspect he has been involved in repression of civil society and democratic opposition in Venezuela and involved in the commission of serious human rights violations committed by the Bolivarian National Guard under his command. Further, there are reasonable grounds to suspect that his actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publicly advocating that military courts should have jurisdiction over civilians, have undermined the rule of law in Venezuela.
Chief of the Capital District (Distrito Capital) Government until January 2018.General Commander of the Bolivarian National Guard until 21 June 2017.Involved in repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command.His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publically advocating that military courts should have jurisdiction over civilians, have undermined the rule of law in Venezuela.

Istorinė data

Vardai/Pavadinimai (2)

Statusas Istorinis (paskutinį kartą aktyvus 29.01.2022 05:15)
Pavardė/Vardas Benavides Torres
Vardas/Pavadinimas Antonio
Antrasis vardas/Vardas Jose
Visas vardas/Pavadinimas Benavides Torres Antonio Jose
Tipas Pagrindinis slapyvardis
Apibūdinimas Chief Distrito Capital Government until January 2018.Former General Commander of the Bolivarian National Guard (GNB) until 21 June 2017
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Benavides Torres
Vardas/Pavadinimas Antonio
Antrasis vardas/Vardas Jose
Visas vardas/Pavadinimas Chief Benavides Torres Antonio Jose
Tipas Pagrindinis slapyvardis
Pastaba Chief

Tautybės (1)

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

Adresai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Šalis VE
Pilnas adresas Caracas Venezuela

Gimimo data (1)

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

Asmens tapatybę patvirtinantys dokumentai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas Further Identifiying Information: Former General Commander of the Bolivarian National Guard (GNB) until 21 June 2017
Atkurta: 24.10.2024. 03:15
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.