Statements: Asdrubal Jose Brito Hernandez

Canonical ID: NK-ndvCRDT5KPgwsaREApYVvZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionDirector of the Criminal Investigations department (DEIPC)engeu_fsfeu-fsf-eu-12666-66
Person:positionDirector of Criminal Investigations at the General Directorate of Military Counter-Intelligenceenggb_fcdo_sanctionsgb-fcdo-ven0037
Person:positionDirecteur du département spécial des enquêtes pénales et criminalistiques (DEIPC)framc_fund_freezesmc-freezes-303389297e4ae82e7ec06a30d47cf53cb5e3fb5c
Person:positionDirecteur du département spécial des enquêtes pénales et criminalistiques (DEIPC)frafr_tresor_gels_avoirfr-ga-7868
Person:programIdSECO-VENch_seco_sanctionsch-seco-88011
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-16721
Person:programIdUS-VENengus_ofac_sdnofac-50531
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-fbcea76f7a7896bcbcfff68493adbd2701cf9c8e
Person:programIdEU-VENeu_fsfeu-fsf-eu-12666-66
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-7868
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0037
Person:secondNameJoseenggb_fcdo_sanctionsgb-fcdo-ven0037
Person:secondNameJoseenggb_hmt_sanctionsgb-hmt-16721
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7868frafr_tresor_gels_avoirfr-ga-7868
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50531engus_ofac_sdnofac-50531
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2577engus_ofac_press_releasesofac-pr-07b10c42ffeb30308d6e17d503e51345786468b8
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/B9SATjpeYy1DtkDVq7KJ2phHM-8enggb_coh_disqualifiedgb-coh-b9satjpeyy1dtkdvq7kj2phhm-8
Person:titleColonelenggb_hmt_sanctionsgb-hmt-16721
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7868
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-b9satjpeyy1dtkdvq7kj2phhm-8
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16721
Person:topicssanctioneu_fsfeu-fsf-eu-12666-66
Person:topicssanctionframc_fund_freezesmc-freezes-303389297e4ae82e7ec06a30d47cf53cb5e3fb5c
Person:topicssanctionch_seco_sanctionsch-seco-88011
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0037
Person:topicssanctionengus_ofac_sdnofac-50531
Person:topicssanctionus_trade_cslofac-50531
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-fbcea76f7a7896bcbcfff68493adbd2701cf9c8e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtlnbt
Person:uniqueEntityIdQACHCP8S96X7engus_sam_exclusionsusgsa-s4mrtlnbt
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting