Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HuoHDz4BScbdRSFTsUuXW9Person:addressCaracasengus_ofac_sdnofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:addressEntityaddr-80c9c1ee3fd416ebdd36f2bc540ae2cf3285bb37engus_ofac_sdnofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:birthDate1971-01-14engus_ofac_sdnofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:birthDate1971be_fod_sanctionseu-fsf-eu-5187-71
NK-HuoHDz4BScbdRSFTsUuXW9Person:birthDate1971-01-14be_fod_sanctionseu-fsf-eu-5187-71
NK-HuoHDz4BScbdRSFTsUuXW9Person:birthDate1971-01-14gb_hmt_sanctionsgb-hmt-13797
NK-HuoHDz4BScbdRSFTsUuXW9Person:birthDate1971-01-14frafr_tresor_gels_avoirfr-ga-1342
NK-HuoHDz4BScbdRSFTsUuXW9Person:birthDate1971-01-14eu_fsfeu-fsf-eu-5187-71
NK-HuoHDz4BScbdRSFTsUuXW9Person:birthDate1971eu_fsfeu-fsf-eu-5187-71
NK-HuoHDz4BScbdRSFTsUuXW9Person:birthDate1971-01-14ch_seco_sanctionsch-seco-41028
NK-HuoHDz4BScbdRSFTsUuXW9Person:birthDate1971-01-14eu_travel_banseu-tb-logical-121047
NK-HuoHDz4BScbdRSFTsUuXW9Person:birthDate1971eu_travel_banseu-tb-logical-121047
NK-HuoHDz4BScbdRSFTsUuXW9Person:countryveengus_ofac_sdnofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:countryvegb_hmt_sanctionsgb-hmt-13797
NK-HuoHDz4BScbdRSFTsUuXW9Person:createdAt2019gb_hmt_sanctionsgb-hmt-13797
NK-HuoHDz4BScbdRSFTsUuXW9Person:createdAt2019-10-11ch_seco_sanctionsch-seco-41028
NK-HuoHDz4BScbdRSFTsUuXW9Person:createdAt2023-11-13be_fod_sanctionseu-fsf-eu-5187-71
NK-HuoHDz4BScbdRSFTsUuXW9Person:createdAt2023-11-13eu_fsfeu-fsf-eu-5187-71
NK-HuoHDz4BScbdRSFTsUuXW9Person:firstNameHannoverch_seco_sanctionsch-seco-41028
NK-HuoHDz4BScbdRSFTsUuXW9Person:firstNameHannovergb_hmt_sanctionsgb-hmt-13797
NK-HuoHDz4BScbdRSFTsUuXW9Person:firstNameHannover Estebanfrafr_tresor_gels_avoirfr-ga-1342
NK-HuoHDz4BScbdRSFTsUuXW9Person:firstNameHannover Estebaneu_travel_banseu-tb-logical-121047
NK-HuoHDz4BScbdRSFTsUuXW9Person:firstNameHannover Estebanspaeu_fsfeu-fsf-eu-5187-71
NK-HuoHDz4BScbdRSFTsUuXW9Person:firstNameHannoverengus_ofac_sdnofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:firstNameHannover Estebanspabe_fod_sanctionseu-fsf-eu-5187-71
NK-HuoHDz4BScbdRSFTsUuXW9Person:gendermalegb_hmt_sanctionsgb-hmt-13797
NK-HuoHDz4BScbdRSFTsUuXW9Person:gendermalech_seco_sanctionsch-seco-41028
NK-HuoHDz4BScbdRSFTsUuXW9Person:gendermalefrafr_tresor_gels_avoirfr-ga-1342
NK-HuoHDz4BScbdRSFTsUuXW9Person:gendermalespabe_fod_sanctionseu-fsf-eu-5187-71
NK-HuoHDz4BScbdRSFTsUuXW9Person:gendermalespaeu_fsfeu-fsf-eu-5187-71
NK-HuoHDz4BScbdRSFTsUuXW9Person:gendermaleeu_travel_banseu-tb-logical-121047
NK-HuoHDz4BScbdRSFTsUuXW9Person:gendermaleengus_ofac_sdnofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:id85340f049648104b6e21afcc98e9b217850e2aaegb_hmt_sanctionsgb-hmt-13797
NK-HuoHDz4BScbdRSFTsUuXW9Person:id8d63cb443827672666f2047361719a3fab7085aeengus_ofac_sdnofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:id7d612ef26dc82baf48b135e848c509308de411f1eu_fsfeu-fsf-eu-5187-71
NK-HuoHDz4BScbdRSFTsUuXW9Person:id1423f5a0347dabaac6823137dca6495dacb2d37abe_fod_sanctionseu-fsf-eu-5187-71
NK-HuoHDz4BScbdRSFTsUuXW9Person:id4262aaa2768d4adc31be1fd917f31d97f2ed7e86us_trade_cslofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:idce02318fc7686199fe1380e13dbdeb8d8ae366aaeu_travel_banseu-tb-logical-121047
NK-HuoHDz4BScbdRSFTsUuXW9Person:idea0243145c8baf2ab1610845b5b27f45036ffd31ch_seco_sanctionsch-seco-41028
NK-HuoHDz4BScbdRSFTsUuXW9Person:id29d71dbde211c0ce1310c1b618dea59ec755ab1efrafr_tresor_gels_avoirfr-ga-1342
NK-HuoHDz4BScbdRSFTsUuXW9Person:idNumber10537738engus_ofac_sdnofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:lastNameGUERRERO MIJARESspabe_fod_sanctionseu-fsf-eu-5187-71
NK-HuoHDz4BScbdRSFTsUuXW9Person:lastNameGuerrero Mijaresengus_ofac_sdnofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:lastNameGuerrero Mijaresgb_hmt_sanctionsgb-hmt-13797
NK-HuoHDz4BScbdRSFTsUuXW9Person:lastNameGUERRERO MIJARESfrafr_tresor_gels_avoirfr-ga-1342
NK-HuoHDz4BScbdRSFTsUuXW9Person:lastNameGUERRERO MIJARESeu_travel_banseu-tb-logical-121047
NK-HuoHDz4BScbdRSFTsUuXW9Person:lastNameGuerrero Mijaresch_seco_sanctionsch-seco-41028
NK-HuoHDz4BScbdRSFTsUuXW9Person:lastNameGUERRERO MIJARESspaeu_fsfeu-fsf-eu-5187-71
NK-HuoHDz4BScbdRSFTsUuXW9Person:modifiedAt2023-11-28ch_seco_sanctionsch-seco-41028
NK-HuoHDz4BScbdRSFTsUuXW9Person:modifiedAt2022gb_hmt_sanctionsgb-hmt-13797
NK-HuoHDz4BScbdRSFTsUuXW9Person:nameHannover Esteban Guerrero Mijaresch_seco_sanctionsch-seco-41028
NK-HuoHDz4BScbdRSFTsUuXW9Person:nameHannover Esteban GUERRERO MIJARESeu_travel_banseu-tb-logical-121047
NK-HuoHDz4BScbdRSFTsUuXW9Person:nameGUERRERO MIJARES, Hannover Estebanus_trade_cslofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:nameHannover Esteban GUERRERO MIJARESfrafr_tresor_gels_avoirfr-ga-1342
NK-HuoHDz4BScbdRSFTsUuXW9Person:nameHannover Esteban GUERRERO MIJARESspaeu_fsfeu-fsf-eu-5187-71
NK-HuoHDz4BScbdRSFTsUuXW9Person:nameHannover Esteban Guerrero Mijaresgb_hmt_sanctionsgb-hmt-13797
NK-HuoHDz4BScbdRSFTsUuXW9Person:nameHannover Esteban GUERRERO MIJARESspabe_fod_sanctionseu-fsf-eu-5187-71
NK-HuoHDz4BScbdRSFTsUuXW9Person:nameHannover Esteban Guerrero Mijaresengus_ofac_sdnofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:nationalityvegb_hmt_sanctionsgb-hmt-13797
NK-HuoHDz4BScbdRSFTsUuXW9Person:notesSecond 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.ch_seco_sanctionsch-seco-41028
NK-HuoHDz4BScbdRSFTsUuXW9Person:notesCommandant 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.frafr_tresor_gels_avoirfr-ga-1342
NK-HuoHDz4BScbdRSFTsUuXW9Person:positionCommandant en second et chef d’état-major de la 35e brigade de police militairefrafr_tresor_gels_avoirfr-ga-1342
NK-HuoHDz4BScbdRSFTsUuXW9Person:positionSecond 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 November 2018 to August 2019.spabe_fod_sanctionseu-fsf-eu-5187-71
NK-HuoHDz4BScbdRSFTsUuXW9Person:positionDirecteur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (DGCIM)frafr_tresor_gels_avoirfr-ga-1342
NK-HuoHDz4BScbdRSFTsUuXW9Person:positionSecond 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 November 2018 to August 2019.spaeu_fsfeu-fsf-eu-5187-71
NK-HuoHDz4BScbdRSFTsUuXW9Person:positionOversees DGCIM headquarters in Boleitagb_hmt_sanctionsgb-hmt-13797
NK-HuoHDz4BScbdRSFTsUuXW9Person:positionAppointed to DGCIM’s (Dirección General de Contrainteligencia Militar (General Directorate of Military Counterintelligence): Capital District (August 2021)gb_hmt_sanctionsgb-hmt-13797
NK-HuoHDz4BScbdRSFTsUuXW9Person:positionFormer DGCIM Director of Investigationsgb_hmt_sanctionsgb-hmt-13797
NK-HuoHDz4BScbdRSFTsUuXW9Person:positionSecond 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 November 2018 to August 2019.eu_travel_banseu-tb-logical-121047
NK-HuoHDz4BScbdRSFTsUuXW9Person:secondNameEstebanch_seco_sanctionsch-seco-41028
NK-HuoHDz4BScbdRSFTsUuXW9Person:secondNameEstebangb_hmt_sanctionsgb-hmt-13797
NK-HuoHDz4BScbdRSFTsUuXW9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27040engus_ofac_sdnofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1342frafr_tresor_gels_avoirfr-ga-1342
NK-HuoHDz4BScbdRSFTsUuXW9Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1342
NK-HuoHDz4BScbdRSFTsUuXW9Person:topicssanctioneu_travel_banseu-tb-logical-121047
NK-HuoHDz4BScbdRSFTsUuXW9Person:topicssanctionengus_ofac_sdnofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:topicssanctionch_seco_sanctionsch-seco-41028
NK-HuoHDz4BScbdRSFTsUuXW9Person:topicssanctionus_trade_cslofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5187-71
NK-HuoHDz4BScbdRSFTsUuXW9Person:topicssanctiongb_hmt_sanctionsgb-hmt-13797
NK-HuoHDz4BScbdRSFTsUuXW9Person:topicssanctioneu_fsfeu-fsf-eu-5187-71
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