Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GUERRERO MIJARES, Hannover Esteban · Hannover Esteban GUERRERO MIJARES · Hannover Esteban Guerrero Mijares | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | Hannover · Hannover Esteban | [sources] | |||
ID Number | 10537738 | [sources] | |||
Last name | GUERRERO MIJARES · Guerrero Mijares | [sources] | |||
Second name | Esteban | [sources] | |||
Position | Appointed to DGCIM’s (Dirección General de Contrainteligencia Militar (General Directorate of Military Counterintelligence): Capital District (August 2021) · Commandant en second et chef d’état-major de la 35e brigade de police militaire · Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (DGCIM) · Former DGCIM Director of Investigations · Oversees DGCIM headquarters in Boleita · 1 more... | [sources] | |||
Address | Caracas | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
eu-fsf-eu-5187-71
· eu-tb-logical-121047
· ch-seco-41028
· fr-ga-1342
· gb-hmt-13797
· ofac-27040
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Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |