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Carlos Enrique Terán Hurtado

Sanctioned entity

Carlos Enrique Terán Hurtado is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Carlos Enrique TERÁN HURTADO · Carlos Enrique Terán Hurtado				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
First name	Carlos · Carlos Enrique				[sources]
ID Number	`V-8042567`				[sources]
Last name	TERÁN HURTADO · Terán Hurtado				[sources]
Second name	Enrique				[sources]
Title	Division General				[sources]
Position	Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) · Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter- Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from August 2019 to February 2021. In previous functions, Brigadier General Terán Hurtado served as head of the police in Falcón state and head of DGCIM in Táchira state. · Général de division des forces armées nationales bolivariennes du Venezuela				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2021-03-19				[sources]
Modified on	2023-11-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Division General of the Venezuelan Bolivarian National Armed Forces since 2022.

— Belgian Financial Sanctions, 2024-03-28

Division General of the Venezuelan Bolivarian National Armed Forces since 2022. Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from Aug 2019 to Feb 2021. In previous functions, Brigadier General Terán Hurtado served as head of the police in Falcón state and head of DGCIM in Táchira state. Responsible for the serious human rights violations, including cruel and inhuman treatment of detainees, committed by DGCIM officials under his command. In the detailed findings of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, Brigadier General Terán Hurtado is specifically pointed out as one of the responsible actors, and is linked to the Captain de la Sotta case.

— Swiss SECO Sanctions/Embargoes, 2023-11-28

Division General of the Venezuelan Bolivarian National Armed Forces since 2022.

— EU Financial Sanctions Files (FSF), 2024-03-28

Division General of the Venezuelan Bolivarian National Armed Forces since 2022.

— EU Consolidated Travel Bans, 2024-03-28

Général de division des forces armées nationales bolivariennes du Venezuela depuis 2022. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) d’août 2019 à février 2021. Dans ses précédentes fonctions, le général de brigade Terán Hurtado a été chef de la police de l’État de Falcón et chef de la DGCIM dans l’État de Táchira. Responsable de violations graves des droits de l’homme, y compris des traitements cruels et inhumains de détenus, commises par des agents de la DGCIM placés sous son commandement. Dans les conclusions détaillées de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela, le général de brigade Terán Hurtado est désigné expressément comme étant l’un des acteurs responsables, et est lié à l’affaire du capitaine de la Sotta.

— French Freezing of Assets, 2023-11-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`V-8042567`	-	Other identification number	-	-
`V-8042567`	Venezuela	id-card	-	-
`V-8042567`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) · (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) · (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2021-03-19	-
Federal Public Service Finance	VEN	2023-11-14	-
European External Action Service	VEN	2023-11-14	-

Data sources

French Freezing of Assets6,265

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

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

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)

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

Belgian Financial Sanctions6,315

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

Source data IDs: eu-fsf-eu-6162-29 · fr-ga-3467 · eu-tb-logical-127559 · ch-seco-44461

For experts: raw data explorer

Factsheet Descriptions Data sources

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