Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Asdrubal BRITO HERNANDEZ · Asdrubal Jose Brito Hernandez · Asdrúbal José BRITO HERNÁNDEZT · Asdrúbal José Brito Hernández · BRITO HERNANDEZ, Asdrubal Jose | [sources] | |||
Other name | Asdrubal José Brito Hernández | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | Asdrubal · Asdrubal · Asdrubal Jose · Asdrúbal · Asdrúbal José | [sources] | |||
ID Number | 12251274 | [sources] | |||
Last name | BRITO HERNÁNDEZ · BRITO HERNÁNDEZT · Brito Hernandez · Brito Hernandez · Brito Hernández | [sources] | |||
Matronymic | HERNANDEZ | [sources] | |||
Middle name | Jose · José | [sources] | |||
Patronymic | BRITO | [sources] | |||
Second name | Jose · José | [sources] | |||
Title | Colonel | [sources] | |||
Unique Entity ID | QACHCP8S96X7 | [sources] | |||
Position | Directeur 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] | |||
Address | Venezuela | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Director of the Criminal Investigations department (DEIPC)
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
Canada | Global Affairs Canada | - | - | ||
United States of America | TREAS-OFAC | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | The Insolvency Service | - | |||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
12251274 | Venezuela | Cedula No. | - | - |