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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]
Country	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]
Last change	2025-03-26	Last processed	2025-04-09	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 National Asset Freezing System, 2023-11-14

Carte d’identité n° V-8042567

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	-
Switzerland	State Secretariat for Economic Affairs		2021-03-19	-
European Union	Council of the European Union		-	-
European Union	Council of the European Union		-	-
Canada	Global Affairs Canada		-	-
France	Direction Générale du Trésor		-	-
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2023-11-14	-
Belgium	Federal Public Service Finance		2023-11-14	-

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

Data sources

Monaco National Fund Freezing List5,360

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,035

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)6,703

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

EU Consolidated Travel Bans4,169

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

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,723

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

Canada · Global Affairs Canada

French National Asset Freezing System5,404

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

Source data IDs: eu-tb-logical-127559 · ch-seco-44461 · ca-sema-45978fdb26b8ac70897cfdff40f2d805c9ce2525 · fr-ga-3467 · mc-freezes-34218e818db584c5bda2c5b0cc09d229a41606aa · eu-fsf-eu-6162-29

For experts: raw data explorer

Factsheet Descriptions Data sources

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