Canonical ID: NK-HuoHDz4BScbdRSFTsUuXW9
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | CARACAS, CAPITAL DISTRICT, VEN | eng | us_sam_exclusions | usgsa-s4mr9bjc4 | |||
Person:address | Caracas | eng | us_ofac_sdn | ofac-27040 | |||
Person:address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | gb_coh_disqualified | gb-coh-gxp7n14sy1epznxlqixp4svpu6y | ||||
Person:addressEntity | addr-80c9c1ee3fd416ebdd36f2bc540ae2cf3285bb37 | eng | us_ofac_sdn | ofac-27040 | |||
Person:birthCountry | ve | eng | gb_hmt_sanctions | gb-hmt-13797 | |||
Person:birthDate | 1971 | be_fod_sanctions | eu-fsf-eu-5187-71 | ||||
Person:birthDate | 1971-01-14 | eng | us_ofac_sdn | ofac-27040 | |||
Person:birthDate | 1971-01-14 | be_fod_sanctions | eu-fsf-eu-5187-71 | ||||
Person:birthDate | 1971-01-14 | eng | gb_hmt_sanctions | gb-hmt-13797 | |||
Person:birthDate | 1971-01-14 | eu_fsf | eu-fsf-eu-5187-71 | ||||
Person:birthDate | 1971-01-14 | gb_coh_disqualified | gb-coh-gxp7n14sy1epznxlqixp4svpu6y | ||||
Person:birthDate | 1971-01-14 | ca_dfatd_sema_sanctions | ca-sema-f20fb3baca701133351898ced1d1b0991260b458 | ||||
Person:birthDate | 1971-01-14 | eu_travel_bans | eu-tb-logical-121047 | ||||
Person:birthDate | 1971 | eu_travel_bans | eu-tb-logical-121047 | ||||
Person:birthDate | 1971-01-14 | ch_seco_sanctions | ch-seco-41028 | ||||
Person:birthDate | 1971-01-14 | fra | fr_tresor_gels_avoir | fr-ga-1342 | |||
Person:birthDate | 1971-01-14 | fra | mc_fund_freezes | mc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7 | |||
Person:birthDate | 1971 | eu_fsf | eu-fsf-eu-5187-71 | ||||
Person:birthDate | 1971-01-14 | eng | gb_fcdo_sanctions | gb-fcdo-ven0025 | |||
Person:birthPlace | Venezuela | eng | gb_fcdo_sanctions | gb-fcdo-ven0025 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-27040 | |||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mr9bjc4 | |||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-f20fb3baca701133351898ced1d1b0991260b458 | ||||
Person:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bjc4 | |||
Person:createdAt | 2023-11-13 | eu_fsf | eu-fsf-eu-5187-71 | ||||
Person:createdAt | 2023-11-13 | be_fod_sanctions | eu-fsf-eu-5187-71 | ||||
Person:createdAt | 2019-10-11 | ch_seco_sanctions | ch-seco-41028 | ||||
Person:createdAt | 2019-09-27 | eng | gb_hmt_sanctions | gb-hmt-13797 | |||
Person:firstName | Hannover Esteban | spa | eu_fsf | eu-fsf-eu-5187-71 | |||
Person:firstName | Hannover | eng | gb_fcdo_sanctions | gb-fcdo-ven0025 | |||
Person:firstName | Hannover Esteban | fra | mc_fund_freezes | mc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7 | |||
Person:firstName | Hannover Esteban | eu_travel_bans | eu-tb-logical-121047 | ||||
Person:firstName | Hannover Esteban | ca_dfatd_sema_sanctions | ca-sema-f20fb3baca701133351898ced1d1b0991260b458 | ||||
Person:firstName | Hannover Esteban | spa | be_fod_sanctions | eu-fsf-eu-5187-71 | |||
Person:firstName | HANNOVER ESTEBAN | eng | us_sam_exclusions | usgsa-s4mr9bjc4 | |||
Person:firstName | Hannover | eng | gb_coh_disqualified | gb-coh-gxp7n14sy1epznxlqixp4svpu6y | |||
Person:firstName | Hannover Esteban | fra | fr_tresor_gels_avoir | fr-ga-1342 | |||
Person:firstName | Hannover | eng | us_ofac_sdn | ofac-27040 | |||
Person:firstName | Hannover | eng | gb_hmt_sanctions | gb-hmt-13797 | |||
Person:firstName | Hannover | ch_seco_sanctions | ch-seco-41028 | ||||
Person:gender | male | spa | be_fod_sanctions | eu-fsf-eu-5187-71 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13797 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-121047 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1342 | |||
Person:gender | male | spa | eu_fsf | eu-fsf-eu-5187-71 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27040 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-41028 | ||||
Person:id | 71ac064a45809ae1c290f20e581ac9c12ad7acc5 | eng | gb_fcdo_sanctions | gb-fcdo-ven0025 | |||
Person:id | 3eba83f2f44922967d7a3497adb8dc43556203b6 | eng | us_sam_exclusions | usgsa-s4mr9bjc4 | |||
Person:id | ea0243145c8baf2ab1610845b5b27f45036ffd31 | ch_seco_sanctions | ch-seco-41028 | ||||
Person:id | f8dc0134673a85491b59e42df21543509c1ed857 | eng | us_ofac_sdn | ofac-27040 | |||
Person:id | 1423f5a0347dabaac6823137dca6495dacb2d37a | be_fod_sanctions | eu-fsf-eu-5187-71 | ||||
Person:id | ce02318fc7686199fe1380e13dbdeb8d8ae366aa | eu_travel_bans | eu-tb-logical-121047 | ||||
Person:id | 9062f2a7e2e59b07f1571a0cd4a76d061d7c1c00 | gb_coh_disqualified | gb-coh-gxp7n14sy1epznxlqixp4svpu6y | ||||
Person:id | 292e0a21ed73d6afde0cfc7c0d91c7862e62906c | eng | gb_hmt_sanctions | gb-hmt-13797 | |||
Person:id | 7d612ef26dc82baf48b135e848c509308de411f1 | eu_fsf | eu-fsf-eu-5187-71 | ||||
Person:id | 4262aaa2768d4adc31be1fd917f31d97f2ed7e86 | us_trade_csl | ofac-27040 | ||||
Person:id | 29d71dbde211c0ce1310c1b618dea59ec755ab1e | fra | fr_tresor_gels_avoir | fr-ga-1342 | |||
Person:id | 8ba42c23b09e7b8f2613631c22ab334bb38a9ccd | ca_dfatd_sema_sanctions | ca-sema-f20fb3baca701133351898ced1d1b0991260b458 | ||||
Person:id | 1998916541a65a6ce93ec573597b8d48065421c7 | fra | mc_fund_freezes | mc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7 | |||
Person:idNumber | 10537738 | eng | gb_hmt_sanctions | gb-hmt-13797 | |||
Person:idNumber | 10537738 | eng | us_ofac_sdn | ofac-27040 | |||
Person:lastName | Guerrero Mijares | eng | us_ofac_sdn | ofac-27040 | |||
Person:lastName | GUERRERO MIJARES | eu_travel_bans | eu-tb-logical-121047 | ||||
Person:lastName | GUERRERO MIJARES | spa | eu_fsf | eu-fsf-eu-5187-71 | |||
Person:lastName | GUERRERO MIJARES | ca_dfatd_sema_sanctions | ca-sema-f20fb3baca701133351898ced1d1b0991260b458 | ||||
Person:lastName | GUERRERO MIJARES | spa | be_fod_sanctions | eu-fsf-eu-5187-71 | |||
Person:lastName | Guerrero Mijares | eng | gb_fcdo_sanctions | gb-fcdo-ven0025 | |||
Person:lastName | GUERRERO MIJARES | fra | mc_fund_freezes | mc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7 | |||
Person:lastName | GUERRERO MIJARES | fra | fr_tresor_gels_avoir | fr-ga-1342 | |||
Person:lastName | Guerrero Mijares | ch_seco_sanctions | ch-seco-41028 | ||||
Person:lastName | Guerrero Mijares | eng | gb_hmt_sanctions | gb-hmt-13797 | |||
Person:lastName | GUERRERO MIJARES | eng | us_sam_exclusions | usgsa-s4mr9bjc4 | |||
Person:lastName | GUERRERO MIJARES | eng | gb_coh_disqualified | gb-coh-gxp7n14sy1epznxlqixp4svpu6y | |||
Person:middleName | Esteban | eng | us_ofac_sdn | ofac-27040 | |||
Person:modifiedAt | 2022-01-28 | eng | gb_hmt_sanctions | gb-hmt-13797 | |||
Person:modifiedAt | 2023-11-28 | ch_seco_sanctions | ch-seco-41028 | ||||
Person:name | Hannover Esteban Guerrero Mijares | eng | us_ofac_sdn | ofac-27040 | |||
Person:name | Hannover Esteban GUERRERO MIJARES | spa | be_fod_sanctions | eu-fsf-eu-5187-71 | |||
Person:name | Hannover Esteban GUERRERO MIJARES | fra | mc_fund_freezes | mc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7 | |||
Person:name | Hannover GUERRERO MIJARES | gb_coh_disqualified | gb-coh-gxp7n14sy1epznxlqixp4svpu6y | ||||
Person:name | Hannover Esteban GUERRERO MIJARES | eu_travel_bans | eu-tb-logical-121047 | ||||
Person:name | Hannover Esteban GUERRERO MIJARES | ca_dfatd_sema_sanctions | ca-sema-f20fb3baca701133351898ced1d1b0991260b458 | ||||
Person:name | GUERRERO MIJARES, Hannover Esteban | us_trade_csl | ofac-27040 | ||||
Person:name | Hannover Esteban GUERRERO MIJARES | fra | fr_tresor_gels_avoir | fr-ga-1342 | |||
Person:name | Hannover Esteban Guerrero Mijares | ch_seco_sanctions | ch-seco-41028 | ||||
Person:name | Hannover Esteban Guerrero Mijares | eng | gb_hmt_sanctions | gb-hmt-13797 | |||
Person:name | HANNOVER ESTEBAN GUERRERO MIJARES | eng | us_sam_exclusions | usgsa-s4mr9bjc4 | |||
Person:name | Hannover Esteban Guerrero Mijares | eng | gb_fcdo_sanctions | gb-fcdo-ven0025 | |||
Person:name | Hannover Esteban GUERRERO MIJARES | spa | eu_fsf | eu-fsf-eu-5187-71 | |||
Person:nationality | ve | eng | gb_fcdo_sanctions | gb-fcdo-ven0025 | |||
Person:nationality | ve | gb_coh_disqualified | gb-coh-gxp7n14sy1epznxlqixp4svpu6y | ||||
Person:nationality | ve | eng | gb_hmt_sanctions | gb-hmt-13797 | |||
Person:notes | Born on 14 January 1971 - Disqualified | gb_coh_disqualified | gb-coh-gxp7n14sy1epznxlqixp4svpu6y | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-41028 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ven0025 | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-1342 | |||
Person:position | Former DGCIM Director of Investigations | eng | gb_hmt_sanctions | gb-hmt-13797 | |||
Person:position | Oversees DGCIM headquarters in Boleita | eng | gb_hmt_sanctions | gb-hmt-13797 |