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Hannover Esteban Guerrero Mijares

Sanctioned entity
Hannover Esteban Guerrero Mijares is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGUERRERO MIJARES, Hannover Esteban · Hannover Esteban GUERRERO MIJARES · Hannover Esteban Guerrero Mijares[sources]
Birth date[sources]
Place of birthVenezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameHannover · Hannover Esteban[sources]
ID Number10537738[sources]
Last nameGUERRERO MIJARES · Guerrero Mijares[sources]
Second nameEsteban[sources]
PositionAppointed to DGCIM’s (Dirección General de Contrainteligencia Militar (General Directorate of Military Counterintelligence): Capital District (August 2021) · Appointed to DGCIM’s (Dirección General de Contrainteligencia Militar) (General Directorate of Military Counterintelligence): Capital District · Commandant en second et chef d’état-major de la 35e brigade de police militaire · Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (DGCIM) · Former DGCIM Director of Investigations · 3 more...[sources]
AddressCaracas[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Second Commander and Chief of Staff of the 35th Military Police Brigade since 2019. 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 Nov 2018 to Aug 2019. As Director of DEIPC, he supervised the DGCIM facility in Boleita detention centre. During this period, acts of torture and other cruel, inhuman or degrading treatment, as well as sexual violence, were committed by DGCIM officials at Boleita. Responsible for serious human rights violations, including torture, the use of excessive force and the ill-treatment of detainees committed by himself and by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta Arévalo.

Swiss SECO Sanctions/Embargoes,

Commandant en second et chef d’état-major de la 35e brigade de police militaire depuis 2019. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) de novembre 2018 à août 2019. En tant que directeur du DEIPC, il a supervisé le centre de la DGCIM à Boleita. Au cours de cette période, des actes de torture et d’autres traitements cruels, inhumains ou dégradants ainsi que des violences sexuelles ont été commis par des agents de la DGCIM à Boleita. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus par lui-même et par des fonctionnaires sous son commandement, en particulier à Boleita. Lié au décès du capitaine Acosta Arévalo.

French Freezing of Assets,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

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

French Freezing of Assets6,266

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 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

Swiss SECO Sanctions/Embargoes8,004

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)

Belgian Financial Sanctions6,321

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

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 Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)


Source data IDs: eu-tb-logical-121047 · fr-ga-1342 · eu-fsf-eu-5187-71 · gb-fcdo-ven0025 · ofac-27040 · gb-hmt-13797 · ch-seco-41028

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