The Venezuela (Sanctions) (EU Exit) Regulations 2019
Source de désignation
UK
Autres informations
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.
Sanctions imposées
Gel des avoirs, Interdiction de voyager
Dernière mise à jour
09 avr. 2025
Déclaration des motifs du Royaume-Uni
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.
ID de groupe OFSI
13583
Quels autres noms Antonio Jose Benavides Torres a-t-il utilisés ?
Nom
Titre
Type de nom
Nom non latin
Force de l'alias
Antonio Jose Benavides Torres
Chief
Primary name
Antonio José Benavides Torres
Où se trouve Antonio Jose Benavides Torres ?
Adresse
Code postal
Pays
Adresse électronique
Numéro de téléphone
Site web
Caracas
Venezuela
Quels sont les détails personnels de Antonio Jose Benavides Torres ?
Genre
Date de naissance
Ville de naissance
Pays de naissance
Nationalité
Passeport
Fonction
Male
13 juin 1961
Venezuela
National Assembly (NA) Deputy for the Capital District (since January 2021) and member of NA’s Permanent Commission on Administration and Services
Source de données
Liste de sanctions du Royaume-Uni Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.