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Asdrubal Jose Brito Hernandez

Disqualified · Debarred entity · Sanctioned entity
TypePerson[sources]
NameAsdrubal BRITO HERNANDEZ · Asdrubal Jose BRITO HERNANDEZ · Asdrubal Jose Brito Hernandez · Asdrúbal José BRITO HERNÁNDEZT · Asdrúbal José Brito Hernández · 1 more...[sources]
AliasAsdrubal José Brito Hernández · Asdrúbal José BRITO HERNÁNDEZT[sources]
Birth date[sources]
Place of birthVenezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameAsdrubal · Asdrubal Jose · Asdrúbal · Asdrúbal José · José[sources]
ID Number12251274[sources]
Last nameBRITO HERNÁNDEZ · BRITO HERNANDEZ · BRITO HERNÁNDEZT · Brito Hernandez · Brito Hernández[sources]
MatronymicHERNANDEZ[sources]
Middle nameJose · José[sources]
PatronymicBRITO[sources]
TitleColonel[sources]
Unique Entity IDQACHCP8S96X7[sources]
PositionDirecteur du département spécial des enquêtes pénales et criminalistiques (DEIPC) · Director of Criminal Investigations at the General Directorate of Military Counter-Intelligence · Director of the Criminal Investigations department (DEIPC)[sources]
AddressVenezuela[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

(Date of UN designation: 2025-01-10)

Belgian Financial Sanctions,

Director of the Criminal Investigations department (DEIPC) of the Directorate-General of Military Counterintelligence (DGCIM) since 2021. The DEIPC is in charge of conducting investigations and obtaining evidence against dissidents and opponents, as well as developing dossiers with information on potential targets. It also carries out arrests against such targets and leads interrogations of detainees in Boleíta, the headquarters of DGCIM and known location of especially high numbers of human rights violations and crimes, especially torture. As Director of the DEIPC, Asdrúbal José Brito Hernández is therefore responsible for serious human rights violations, including torture, excessive use of force and ill-treatment of detainees in DGCIM facilities carried out by members of the DEIPC under his command, particularly at Boleíta Detention Centre.

Swiss SECO Sanctions/Embargoes,

Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (DGCIM) depuis 2021. Le DEIPC est chargé de mener des enquêtes et d’obtenir des éléments de preuve contre des dissidents et des opposants, ainsi que de monter des dossiers contenant des informations sur des cibles potentielles. Il procède également à des arrestations contre ces cibles et mène des interrogatoires de détenus à Boleíta, siège de la DGCIM et emplacement notoire d’un nombre particulièrement élevé de violations des droits de l’homme et de crimes, en particulier des actes de torture. En tant que directeur du DEIPC, Asdrúbal José Brito Hernández est donc responsable de violations graves des droits de l’homme, notamment des actes de torture, un usage excessif de la force et des mauvais traitements infligés à des détenus dans les locaux de la DGCIM par des membres du DEIPC sous son commandement, en particulier au centre de détention de Boleíta.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Data sources

French National Asset Freezing System6,078

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 · DGT

US SAM Procurement Exclusions106,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,438

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,921

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

United States · ITA

UK Companies House Disqualified Directors16,261

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,511

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,815

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

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List37,403

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

United States · OFAC

Monaco National Fund Freezing List6,043

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List6,795

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Belgian Financial Sanctions5,933

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

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases9,007

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ch-seco-88011 · ofac-pr-07b10c42ffeb30308d6e17d503e51345786468b8 · be-fod-c7d7b599277f5aca459e599e5a878171a6b01fa4 · gb-coh-b9satjpeyy1dtkdvq7kj2phhm-8 · mc-freezes-303389297e4ae82e7ec06a30d47cf53cb5e3fb5c · gb-fcdo-ven0037 · usgsa-c4a530000e05766ed4c887af86e0abfd534416e1 · gb-hmt-16721 · ca-sema-fbcea76f7a7896bcbcfff68493adbd2701cf9c8e · eu-fsf-eu-12666-66 · usgsa-s4mrtlnbt · eu-oj-7c9aa89beaff6a7857a5d7a0434a808cf8d8523c · ofac-50531 · fr-ga-7868

For experts: raw data explorer