Statements: Hannover Esteban Guerrero Mijares

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityveenggb_coh_disqualifiedgb-coh-gxp7n14sy1epznxlqixp4svpu6y
Person:nationalityveenggb_hmt_sanctionsgb-hmt-13797
Person: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
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0025
Person:notes(Date of UN designation: 2019-09-27)be_fod_sanctionsbe-fod-95cc229cbda1facdd748618655e0a367999a9a49
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gxp7n14sy1epznxlqixp4svpu6y
Person: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
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: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:positionOversees DGCIM headquarters in Boleitaenggb_fcdo_sanctionsgb-fcdo-ven0025
Person:positionSecond-in-Command and Chief of the General Staff of 35th Military Police Brigadeenggb_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.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:positionFormer DGCIM Director of Investigationsenggb_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.be_fod_sanctionsbe-fod-95cc229cbda1facdd748618655e0a367999a9a49
Person:positionOversees DGCIM headquarters in Boleitaenggb_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: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: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 Districtenggb_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.eu_travel_banseu-tb-logical-121047
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13797
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f20fb3baca701133351898ced1d1b0991260b458
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-5187-71
Person:programIdEU-VENeu_fsfeu-fsf-eu-5187-71
Person:programIdUS-VENengus_ofac_sdnofac-27040
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1342
Person:programIdSECO-VENch_seco_sanctionsch-seco-41028
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0025
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gXp7N14sY1EPzNXlqIXP4sVPu6Yenggb_coh_disqualifiedgb-coh-gxp7n14sy1epznxlqixp4svpu6y
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27040engus_ofac_sdnofac-27040
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1342frafr_tresor_gels_avoirfr-ga-1342
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm738engext_us_ofac_press_releasesNK-HuoHDz4BScbdRSFTsUuXW9
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500be_fod_sanctionsbe-fod-95cc229cbda1facdd748618655e0a367999a9a49
Person:titleColonelenggb_hmt_sanctionsgb-hmt-13797
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5187-71
Person:topicssanctioneu_travel_banseu-tb-logical-121047
Person:topicssanctionus_trade_cslofac-27040
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f20fb3baca701133351898ced1d1b0991260b458
Person:topicssanctionbe_fod_sanctionsbe-fod-95cc229cbda1facdd748618655e0a367999a9a49
Person:topicssanctionframc_fund_freezesmc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7
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Person:topicssanctionch_seco_sanctionsch-seco-41028
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9bjc4
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1342
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13797
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-gxp7n14sy1epznxlqixp4svpu6y
Person:topicssanctionengus_ofac_sdnofac-27040
Person:topicssanctioneu_fsfeu-fsf-eu-5187-71
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