Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Antonio Jose Benavides Torres · Antonio José BENAVIDES TORRES · Antonio José Benavides Torres · BENAVIDES TORRES, Antonio Jose | [sources] | |||
Other name | Antonio José Benavides Torres | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | Antonio · Antonio Jose · Antonio José | [sources] | |||
ID Number | 6.371.374 | [sources] | |||
Last name | BENAVIDES TORRES · Benavides Torres | [sources] | |||
Passport number | 026719333 | [sources] | |||
Second name | Jose · José | [sources] | |||
Position | Chef du gouvernement du district de la capitale (Distrito Capital) jusqu’en janvier 2018. · Former Chief of the Capital District (Districto Capital) until January 2018 · Général de la Garde nationale bolivarienne jusqu’au 21 juin 2017. · Major General, Commander of the Strategic Region for the Integral Defense (REDI) of the Central Region, Venezuela's Bolivarian National Armed Forces (FANB) · Member of the non-democratically elected National Assembly. Chief of the Capital District (Distrito Capital) Government until January 2018. General Commander of the Bolivarian National Guard until 21 June 2017. · 2 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
fr-ga-1640
· ofac-17808
· ca-sema-26-ve-antonio-jose-benavides-torres
· eu-tb-logical-115225
· ve-asamblea-a2ff42df26de60f06e51ddffcf35d5d6b621d382
· ca-sema-venezuela-n-a-26
· ch-seco-38389
· gb-hmt-13583
· NK-JiaNmJ98eypjkpheFh8ZQu
· eu-fsf-eu-4301-64
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Caracas · Caracas, Capital District | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
6.371.374 | Venezuela | Cedula No. | - | - | |
026719333 | Venezuela | Passport | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the National Assembly of Venezuela | - | - |