The Venezuela (Sanctions) (EU Exit) Regulations 2019
Fonte de designação
UK
Outras informações
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.
Sanções impostas
Congelamento de ativos, Proibição de viagens
Última atualização
09/04/2025
Declaração de motivos do Reino Unido
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 do grupo OFSI
13583
Quais outros nomes Antonio Jose Benavides Torres usou?
Nome
Título
Tipo de nome
Nome não latino
Força do apelido
Antonio Jose Benavides Torres
Chief
Primary name
Antonio José Benavides Torres
Onde Antonio Jose Benavides Torres está localizado?
Endereço
Código postal
País
Endereço de email
Número de telefone
Site
Caracas
Venezuela
Quais são os detalhes pessoais de Antonio Jose Benavides Torres?
Gênero
Data de nascimento
Local de nascimento
País de nascimento
Nacionalidade
Passaporte
Cargo
Male
13/06/1961
Venezuela
National Assembly (NA) Deputy for the Capital District (since January 2021) and member of NA’s Permanent Commission on Administration and Services
Fonte de Dados
Lista de Sanções do Reino Unido Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.