The Venezuela (Sanctions) (EU Exit) Regulations 2019
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Former Chief of the Capital District (Distrito Capital) until January 2018. Former General Commander of the Bolivarian National Guard (GNB) until 21 June 2017 The Director Disqualification Sanction was imposed on 09/04/2025.
Verhängte Sanktionen
Vermögenswerte einfrieren, Reiseverbot
Zuletzt aktualisiert
09. Apr. 2025
UK-Erklärung der Gründe
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.
OFSI-Gruppen-ID
13583
Welche alternativen Namen hat Antonio Jose Benavides Torres verwendet?
Name
Titel
Namensart
Nicht-lateinischer Name
Alias-Stärke
Antonio Jose Benavides Torres
Chief
Primary name
Antonio José Benavides Torres
Wo befindet sich Antonio Jose Benavides Torres?
Adresse
Postleitzahl
Land
E-Mail-Adresse
Telefonnummer
Website
Caracas
Venezuela
Was sind die persönlichen Daten von Antonio Jose Benavides Torres?
Geschlecht
Geburtsdatum
Geburtsort
Geburtsland
Staatsangehörigkeit
Reisepass
Position
Male
13. Juni 1961
Venezuela
National Assembly (NA) Deputy for the Capital District (since January 2021) and member of NA’s Permanent Commission on Administration and Services
Datenquelle
Die Sanktionsliste des Vereinigten Königreichs Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen.