Statements: Carlos Enrique Terán Hurtado

Canonical ID: NK-SNu7dKJPeWDGwKbvLtTVTE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:countryveca_dfatd_sema_sanctionsca-sema-45978fdb26b8ac70897cfdff40f2d805c9ce2525
Person:createdAt2021-03-19ch_seco_sanctionsch-seco-44461
Person:firstNameCarlosch_seco_sanctionsch-seco-44461
Person:firstNameCarlos Enriqueeu_travel_banseu-tb-logical-127559
Person:firstNameCarlos Enriquebe_fod_sanctionsbe-fod-ea989781ecb38a1423c38ae61106d0691811f055
Person:firstNameCarlos Enriquefrafr_tresor_gels_avoirfr-ga-3467
Person:firstNameEnriquech_seco_sanctionsch-seco-44461
Person:firstNameCarlos Enriquespabe_fod_sanctionseu-fsf-eu-6162-29
Person:firstNameCarlos Enriqueca_dfatd_sema_sanctionsca-sema-45978fdb26b8ac70897cfdff40f2d805c9ce2525
Person:firstNameCarlos Enriqueframc_fund_freezesmc-freezes-34218e818db584c5bda2c5b0cc09d229a41606aa
Person:firstNameCarlos Enriquespaeu_fsfeu-fsf-eu-6162-29
Person:gendermaleeu_travel_banseu-tb-logical-127559
Person:gendermaleeu_fsfeu-fsf-eu-6162-29
Person:gendermalebe_fod_sanctionsbe-fod-ea989781ecb38a1423c38ae61106d0691811f055
Person:gendermalemc_fund_freezesmc-freezes-34218e818db584c5bda2c5b0cc09d229a41606aa
Person:gendermalech_seco_sanctionsch-seco-44461
Person:gendermalebe_fod_sanctionseu-fsf-eu-6162-29
Person:gendermalefr_tresor_gels_avoirfr-ga-3467
Person:idfbd66dfb9177cafda7bd8b8e180cadd3e43b7ae0ca_dfatd_sema_sanctionsca-sema-45978fdb26b8ac70897cfdff40f2d805c9ce2525
Person:id548d6aac51f24d3fc96c4cd93f26a0b1c43a3384be_fod_sanctionseu-fsf-eu-6162-29
Person:idcf0b600fb48a952a9ea3724c2d42ede1dbd5a274mc_fund_freezesmc-freezes-34218e818db584c5bda2c5b0cc09d229a41606aa
Person:id28f880596ecbe820e4d34a6b04bdc3f253fe70dfch_seco_sanctionsch-seco-44461
Person:id7470ca753b5273c4e6e8d9d6a217ae16adafdfddfr_tresor_gels_avoirfr-ga-3467
Person:id089be225feffef7b793ac275174032039a9d91b9eu_travel_banseu-tb-logical-127559
Person:id2257b148e29a7615042e22e61d67801308bffa02eu_fsfeu-fsf-eu-6162-29
Person:id1f164656d395727c6c8a18996066be94d8e9349cbe_fod_sanctionsbe-fod-ea989781ecb38a1423c38ae61106d0691811f055
Person:idNumberV-8042567frafr_tresor_gels_avoirfr-ga-3467
Person:idNumberV-8042567be_fod_sanctionseu-fsf-eu-6162-29
Person:idNumberV-8042567ch_seco_sanctionsch-seco-44461
Person:idNumberV-8042567eu_fsfeu-fsf-eu-6162-29
Person:lastNameTERÁN HURTADOframc_fund_freezesmc-freezes-34218e818db584c5bda2c5b0cc09d229a41606aa
Person:lastNameTerán Hurtadoch_seco_sanctionsch-seco-44461
Person:lastNameTERÁN HURTADOfrafr_tresor_gels_avoirfr-ga-3467
Person:lastNameTERÁN HURTADOspaeu_fsfeu-fsf-eu-6162-29
Person:lastNameTERÁN HURTADObe_fod_sanctionsbe-fod-ea989781ecb38a1423c38ae61106d0691811f055
Person:lastNameTERÁN HURTADOca_dfatd_sema_sanctionsca-sema-45978fdb26b8ac70897cfdff40f2d805c9ce2525
Person:lastNameTERÁN HURTADOspabe_fod_sanctionseu-fsf-eu-6162-29
Person:lastNameTERÁN HURTADOeu_travel_banseu-tb-logical-127559
Person:modifiedAt2023-11-14eu_fsfeu-fsf-eu-6162-29
Person:modifiedAt2023-11-14be_fod_sanctionseu-fsf-eu-6162-29
Person:modifiedAt2023-11-28ch_seco_sanctionsch-seco-44461
Person:nameCarlos Enrique TERÁN HURTADOspaeu_fsfeu-fsf-eu-6162-29
Person:nameCarlos Enrique TERÁN HURTADOspabe_fod_sanctionseu-fsf-eu-6162-29
Person:nameCarlos Enrique TERÁN HURTADObe_fod_sanctionsbe-fod-ea989781ecb38a1423c38ae61106d0691811f055
Person:nameCarlos Enrique Terán Hurtadoch_seco_sanctionsch-seco-44461
Person:nameCarlos Enrique TERÁN HURTADOeu_travel_banseu-tb-logical-127559
Person:nameCarlos Enrique TERÁN HURTADOframc_fund_freezesmc-freezes-34218e818db584c5bda2c5b0cc09d229a41606aa
Person:nameCarlos Enrique TERÁN HURTADOfrafr_tresor_gels_avoirfr-ga-3467
Person:nameCarlos Enrique TERÁN HURTADOca_dfatd_sema_sanctionsca-sema-45978fdb26b8ac70897cfdff40f2d805c9ce2525
Person:nationalityvech_seco_sanctionsch-seco-44461
Person:notesDivision General of the Venezuelan Bolivarian National Armed Forces since 2022.eu_fsfeu-fsf-eu-6162-29
Person:notesCarte d’identité n° V-8042567framc_fund_freezesmc-freezes-34218e818db584c5bda2c5b0cc09d229a41606aa
Person:notesGénéral de division des forces armées nationales bolivariennes du Venezuela depuis 2022. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) d’août 2019 à février 2021. Dans ses précédentes fonctions, le général de brigade Terán Hurtado a été chef de la police de l’État de Falcón et chef de la DGCIM dans l’État de Táchira. Responsable de violations graves des droits de l’homme, y compris des traitements cruels et inhumains de détenus, commises par des agents de la DGCIM placés sous son commandement. Dans les conclusions détaillées de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela, le général de brigade Terán Hurtado est désigné expressément comme étant l’un des acteurs responsables, et est lié à l’affaire du capitaine de la Sotta.frafr_tresor_gels_avoirfr-ga-3467
Person:notesDivision General of the Venezuelan Bolivarian National Armed Forces since 2022.eu_travel_banseu-tb-logical-127559
Person:notesDivision General of the Venezuelan Bolivarian National Armed Forces since 2022.be_fod_sanctionseu-fsf-eu-6162-29
Person:notesV-8042567 (other-Other identification number) (ID-number)be_fod_sanctionsbe-fod-ea989781ecb38a1423c38ae61106d0691811f055
Person:notes(Date of UN designation: 2021-02-22)be_fod_sanctionsbe-fod-ea989781ecb38a1423c38ae61106d0691811f055
Person:notesDivision General of the Venezuelan Bolivarian National Armed Forces since 2022. 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 Aug 2019 to Feb 2021. In previous functions, Brigadier General Terán Hurtado served as head of the police in Falcón state and head of DGCIM in Táchira state. Responsible for the serious human rights violations, including cruel and inhuman treatment of detainees, committed by DGCIM officials under his command. In the detailed findings of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, Brigadier General Terán Hurtado is specifically pointed out as one of the responsible actors, and is linked to the Captain de la Sotta case.ch_seco_sanctionsch-seco-44461
Person:positionDirector 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 August 2019 to February 2021. In previous functions, Brigadier General Terán Hurtado served as head of the police in Falcón state and head of DGCIM in Táchira state.spaeu_fsfeu-fsf-eu-6162-29
Person:positionDirecteur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM)frafr_tresor_gels_avoirfr-ga-3467
Person:positionDirector 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 August 2019 to February 2021. In previous functions, Brigadier General Terán Hurtado served as head of the police in Falcón state and head of DGCIM in Táchira state.eu_travel_banseu-tb-logical-127559
Person:positionDirector 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 August 2019 to February 2021. In previous functions, Brigadier General Terán Hurtado served as head of the police in Falcón state and head of DGCIM in Táchira state.spabe_fod_sanctionseu-fsf-eu-6162-29
Person:positionDirector 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 August 2019 to February 2021. In previous functions, Brigadier General Terán Hurtado served as head of the police in Falcón state and head of DGCIM in Táchira state.be_fod_sanctionsbe-fod-ea989781ecb38a1423c38ae61106d0691811f055
Person:positionGénéral de division des forces armées nationales bolivariennes du Venezuelafrafr_tresor_gels_avoirfr-ga-3467
Person:programIdSECO-VENch_seco_sanctionsch-seco-44461
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-3467
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-6162-29
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-45978fdb26b8ac70897cfdff40f2d805c9ce2525
Person:programIdEU-VENeu_fsfeu-fsf-eu-6162-29
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500be_fod_sanctionsbe-fod-ea989781ecb38a1423c38ae61106d0691811f055
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3467fr_tresor_gels_avoirfr-ga-3467
Person:titleDivision Generaleu_travel_banseu-tb-logical-127559
Person:titleDivision Generalspabe_fod_sanctionseu-fsf-eu-6162-29
Person:titleDivision Generalspaeu_fsfeu-fsf-eu-6162-29
Person:topicssanctioneu_travel_banseu-tb-logical-127559
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3467
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-45978fdb26b8ac70897cfdff40f2d805c9ce2525
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6162-29
Person:topicssanctioneu_fsfeu-fsf-eu-6162-29
Person:topicssanctionmc_fund_freezesmc-freezes-34218e818db584c5bda2c5b0cc09d229a41606aa
Person:topicssanctionch_seco_sanctionsch-seco-44461
Person:topicssanctionbe_fod_sanctionsbe-fod-ea989781ecb38a1423c38ae61106d0691811f055
  • 1 - 82 of 82
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting