Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alexander Enrique GRANKO ARTEAGA · Alexander Enrique Granko Arteaga · Alexander Granko Arteaga · GRANKO ARTEAGA, Alexander Enrique | [sources] | |||
Other name | Alexander Enrique Arteaga | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | Alexander · Alexander Enrique | [sources] | |||
ID Number | 14970215 · V-14970215 | [sources] | |||
Last name | Arteaga · GRANKO ARTEAGA · Granko Arteaga | [sources] | |||
Second name | Enrique | [sources] | |||
Title | lieutenant colonel | [sources] | |||
Position | Chef (directeur) de la division des affaires spéciales de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) · Chef de bureau du centre de détention de la DGCIM à Boleita · Head of Office of DGCIM’s Boleita detention centre since 29 August 2022. Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since 2017. | [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 Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
gb-hmt-13796
· eu-fsf-eu-5186-72
· ch-seco-41022
· fr-ga-1334
· eu-tb-logical-121043
· ofac-27043
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V-14970215 | Venezuela | id-card | - | - | |
V-14970215 | - | Other identification number | - | - | |
V-14970215 | - | Other identification number | - | - | |
14970215 | Venezuela | Cedula No. | - | - |