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Alexander Enrique Granko Arteaga

Sanctioned entity
Alexander Enrique Granko Arteaga is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlexander Enrique GRANKO ARTEAGA · Alexander Enrique Granko Arteaga · Alexander Granko Arteaga · GRANKO ARTEAGA, Alexander Enrique[sources]
Other nameAlexander Enrique Arteaga[sources]
Birth date[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameAlexander · Alexander Enrique[sources]
ID Number14970215 · V-14970215[sources]
Last nameArteaga · GRANKO ARTEAGA · Granko Arteaga[sources]
Second nameEnrique[sources]
Titlelieutenant colonel[sources]
PositionChef (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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Promoted to the rank of lieutenant colonel of the Bolivarian National Guard on 1 July 2020.

Belgian Financial Sanctions,

Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since 2017. Head of Office of DGCIM’s Boleita detention centre since 29 Aug 2022. From 2017 to 2022 he ordered, supervised and directly participated in arbitrary detentions, short-term enforced disappearances, torture, including sexual violence, and other cruel, inhuman or degrading treatment. Promoted to the rank of lieutenant colonel of the Bolivarian National Guard on 1 Jul 2020. Responsible for serious human rights violations, including torture, the use of excessive force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and by officials under his command. Also responsible for the repression of civil society by members of DGCIM under his command, as well as being directly involved in such repression. Linked to the death of Captain Acosta Arévalo.

Swiss SECO Sanctions/Embargoes,

Promoted to the rank of lieutenant colonel of the Bolivarian National Guard on 1 July 2020.

EU Financial Sanctions Files (FSF),

Promoted to the rank of lieutenant colonel of the Bolivarian National Guard on 1 July 2020.

EU Consolidated Travel Bans,

Chef (directeur) de la division des affaires spéciales de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis 2017. Chef de bureau du centre de détention de la DGCIM à Boleita depuis le 29 août 2022. De 2017 à 2022, il a ordonné et supervisé des détentions arbitraires, des disparitions forcées de courte durée, des actes de torture, y compris des violences sexuelles, et d’autres traitements cruels, inhumains ou dégradants, et y a directement participé. Promu au rang de lieutenant-colonel de la Garde nationale bolivarienne le 1er juillet 2020. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force entraînant la mort et des blessures et les mauvais traitements infligés à des détenus dans les locaux de la DGCIM par lui-même et par des fonctionnaires sous son commandement. Également responsable de la répression de la société civile exercée par des membres de la DGCIM sous son commandement, et impliqué directement dans cette répression. Lié au décès du capitaine Acosta Arévalo.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery


Source data IDs: 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