Alexander Granko Arteaga

Alexander Granko Arteaga

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Alexander Granko Arteaga 概述

    IDVEN0024
    制裁制度The Venezuela (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    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 Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Promoted to Colonel in July 2020. There are reasonable grounds to suspect that he is responsible for serious human rights violations, including torture, excessive use of force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and officials under his command. There are also, reasonable grounds to suspect he is involved in the repression of civil society by members of DGCIM under his command, as well as directly involved in such repression. In particular, he is linked to the death of Captain Acosta.
    OFSI 组 ID13796

    Alexander Granko Arteaga 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
    Alexander Granko ArteagaMajorPrimary name
    Alexander Enrique Granko ArteagaMajorPrimary name variation

    Alexander Granko Arteaga 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 1981年3月25日VenezuelaVenezuela 14970215 Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0