Statements: Hannover Esteban Guerrero Mijares

Canonical ID: NK-HuoHDz4BScbdRSFTsUuXW9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0025
Person: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
Person:positionSecond-in-Command and Chief of the General Staff of 35th Military Police Brigadeenggb_fcdo_sanctionsgb-fcdo-ven0025
Person:positionAppointed to DGCIM’s (Dirección General de Contrainteligencia Militar) (General Directorate of Military Counterintelligence): Capital Districtenggb_fcdo_sanctionsgb-fcdo-ven0025
Person:positionFormer DGCIM Director of Investigationsenggb_fcdo_sanctionsgb-fcdo-ven0025
Person:positionOversees DGCIM headquarters in Boleitaenggb_fcdo_sanctionsgb-fcdo-ven0025
Person: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
Person:positionCommandant en second et chef d’état-major de la 35e brigade de police militairefrafr_tresor_gels_avoirfr-ga-1342
Person: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
Person:positionCommandant 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.framc_fund_freezesmc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7
Person: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
Person:positionSecond-in-Command and Chief of the General Staff of 35th Military Police Brigade (August 2020)enggb_hmt_sanctionsgb-hmt-13797
Person:positionOversees DGCIM headquarters in Boleitaenggb_hmt_sanctionsgb-hmt-13797
Person:positionFormer DGCIM Director of Investigationsenggb_hmt_sanctionsgb-hmt-13797
Person:positionAppointed to DGCIM’s (Dirección General de Contrainteligencia Militar (General Directorate of Military Counterintelligence): Capital District (August 2021)enggb_hmt_sanctionsgb-hmt-13797
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f20fb3baca701133351898ced1d1b0991260b458
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0025
Person:programIdUS-VENengus_ofac_sdnofac-27040
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13797
Person:programIdSECO-VENch_seco_sanctionsch-seco-41028
Person:programIdEU-VENeu_fsfeu-fsf-eu-5187-71
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1342
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-5187-71
Person:secondNameEstebanenggb_hmt_sanctionsgb-hmt-13797
Person:secondNameEstebanenggb_fcdo_sanctionsgb-fcdo-ven0025
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1342frafr_tresor_gels_avoirfr-ga-1342
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27040engus_ofac_sdnofac-27040
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm738engus_ofac_press_releasesofac-pr-112ccaf36d741da355b85ed2236305ccde57790b
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gXp7N14sY1EPzNXlqIXP4sVPu6Yenggb_coh_disqualifiedgb-coh-gxp7n14sy1epznxlqixp4svpu6y
Person:titleColonelenggb_hmt_sanctionsgb-hmt-13797
Person:topicssanctionframc_fund_freezesmc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7
Person:topicssanctionengus_ofac_sdnofac-27040
Person:topicssanctioneu_travel_banseu-tb-logical-121047
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-gxp7n14sy1epznxlqixp4svpu6y
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0025
Person:topicssanctionch_seco_sanctionsch-seco-41028
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9bjc4
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13797
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f20fb3baca701133351898ced1d1b0991260b458
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5187-71
Person:topicssanctioneu_fsfeu-fsf-eu-5187-71
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1342
Person:topicssanctionus_trade_cslofac-27040
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting