The Venezuela (Sanctions) (EU Exit) Regulations 2019
指定来源
UK
其他信息
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.
实施的制裁
资产冻结, 旅行禁令
上次更新
2025年4月09日
英国理由声明
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 组 ID
13583
Antonio Jose Benavides Torres 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Antonio Jose Benavides Torres
Chief
Primary name
Antonio José Benavides Torres
Antonio Jose Benavides Torres 的地址在哪里？
地址
邮政编码
国家
电子邮件地址
电话号码
网站
Caracas
Venezuela
Antonio Jose Benavides Torres 的个人详细信息是什么？
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
1961年6月13日
Venezuela
National Assembly (NA) Deputy for the Capital District (since January 2021) and member of NA’s Permanent Commission on Administration and Services