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Asdrubal Jose Brito Hernandez

Disqualified · Sanctioned entity
TypePerson[sources]
NameAsdrubal BRITO HERNANDEZ · Asdrubal Jose Brito Hernandez · Asdrúbal José BRITO HERNÁNDEZT · Asdrúbal José Brito Hernández · BRITO HERNANDEZ, Asdrubal Jose[sources]
Other nameAsdrubal José Brito Hernández[sources]
Birth date[sources]
Place of birthVenezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
Country of birthVenezuela[sources]
First nameAsdrubal · Asdrubal · Asdrubal Jose · Asdrúbal · Asdrúbal José[sources]
ID Number12251274[sources]
Last nameBRITO HERNÁNDEZ · BRITO HERNÁNDEZT · Brito Hernandez · Brito Hernandez · Brito Hernández[sources]
MatronymicHERNANDEZ[sources]
Middle nameJose · José[sources]
PatronymicBRITO[sources]
Second nameJose · José[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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director of the Criminal Investigations department (DEIPC)

Swiss SECO Sanctions/Embargoes,

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,

Relationships

Data sources

French National Asset Freezing System5,640

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 Exclusions105,576

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

United States of America · GSA

EU Financial Sanctions Files (FSF)6,981

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

Monaco National Fund Freezing List5,601

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,793

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List33,772

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

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,391

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,592

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List5,036

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,550

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

United Kingdom · CoH


Source data IDs: NK-hicRENgHB6n78KZEVsv5Rh · gb-fcdo-ven0037 · ch-seco-88011 · eu-oj-7c9aa89beaff6a7857a5d7a0434a808cf8d8523c · ofac-50531 · gb-coh-b9satjpeyy1dtkdvq7kj2phhm-8 · NK-f4EjDWcHgLF4FCHLmiMaYP · gb-hmt-16721 · fr-ga-7868 · mc-freezes-303389297e4ae82e7ec06a30d47cf53cb5e3fb5c · eu-fsf-eu-12666-66 · ca-sema-fbcea76f7a7896bcbcfff68493adbd2701cf9c8e · usgsa-s4mrtlnbt

For experts: raw data explorer