Statements: Alexander Granko Arteaga

Canonical ID: Q127229371 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAlexander Enrique Granko Arteagaengus_ofac_sdnofac-27043
Person:nameAlexander Enrique GRANKO ARTEAGAeu_travel_banseu-tb-logical-121043
Person:nameAlexander Enrique GRANKO ARTEAGAframc_fund_freezesmc-freezes-af044c000e127fc55dca476d431431b703643170
Person:nameAlexander Enrique GRANKO ARTEAGAfrafr_tresor_gels_avoirfr-ga-1334
Person:nameGRANKO ARTEAGA, Alexander Enriqueus_trade_cslofac-27043
Person:nameAlexander Granko ArteagaspawikidataQ127229371
Person:nameAlexander Enrique GRANKO ARTEAGAca_dfatd_sema_sanctionsca-sema-52c85fdbdfa332292d3ed4600334566e8cf5a777
Person:nameAlexander Enrique Granko Arteagaengus_ofac_press_releasesofac-pr-3d14a5e848c33337b940be1e867ed2a6df7a8338
Person:nameAlexander Enrique GRANKO ARTEAGAspabe_fod_sanctionseu-fsf-eu-5186-72
Person:nameALEXANDER ENRIQUE GRANKO ARTEAGAengus_sam_exclusionsusgsa-s4mr9bjc7
Person:nameAlexander Granko Arteagaenggb_hmt_sanctionsgb-hmt-13796
Person:nameAlexander Granko Arteagaenggb_coh_disqualifiedgb-coh-gz0gmo1feiivjhxis-zzubf0xa
Person:nameAlexander GRANKO ARTEAGAenggb_coh_disqualifiedgb-coh-gz0gmo1feiivjhxis-zzubf0xa
Person:nameAlexander Enrique Granko Arteagach_seco_sanctionsch-seco-41022
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0024
Person:nationalityveenggb_hmt_sanctionsgb-hmt-13796
Person:nationalityveenggb_coh_disqualifiedgb-coh-gz0gmo1feiivjhxis-zzubf0xa
Person:nationalityvech_seco_sanctionsch-seco-41022
Person:notesPromoted to the rank of lieutenant colonel of the Bolivarian National Guard on 1 July 2020.eu_fsfeu-fsf-eu-5186-72
Person:notesCarte d’identité n° V-14970215framc_fund_freezesmc-freezes-af044c000e127fc55dca476d431431b703643170
Person:notesPromoted to the rank of lieutenant colonel of the Bolivarian National Guard on 1 July 2020.eu_travel_banseu-tb-logical-121043
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0024
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gz0gmo1feiivjhxis-zzubf0xa
Person:notesVenezuelan militaryengwikidataQ127229371
Person:notesHead (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since 2017. Head of Office of DGCIM’s Boleita detention centre since 29 Aug 2022. From 2017 to 2022 he ordered, supervised and directly participated in arbitrary detentions, short-term enforced disappearances, torture, including sexual violence, and other cruel, inhuman or degrading treatment. Promoted to the rank of lieutenant colonel of the Bolivarian National Guard on 1 Jul 2020. Responsible for serious human rights violations, including torture, the use of excessive force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and by officials under his command. Also responsible for the repression of civil society by members of DGCIM under his command, as well as being directly involved in such repression. Linked to the death of Captain Acosta Arévalo.ch_seco_sanctionsch-seco-41022
Person:notesChef (directeur) de la division des affaires spéciales de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis 2017. Chef de bureau du centre de détention de la DGCIM à Boleita depuis le 29 août 2022. De 2017 à 2022, il a ordonné et supervisé des détentions arbitraires, des disparitions forcées de courte durée, des actes de torture, y compris des violences sexuelles, et d’autres traitements cruels, inhumains ou dégradants, et y a directement participé. Promu au rang de lieutenant-colonel de la Garde nationale bolivarienne le 1er juillet 2020. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force entraînant la mort et des blessures et les mauvais traitements infligés à des détenus dans les locaux de la DGCIM par lui-même et par des fonctionnaires sous son commandement. Également responsable de la répression de la société civile exercée par des membres de la DGCIM sous son commandement, et impliqué directement dans cette répression. Lié au décès du capitaine Acosta Arévalo.frafr_tresor_gels_avoirfr-ga-1334
Person:notesPromoted to the rank of lieutenant colonel of the Bolivarian National Guard on 1 July 2020.be_fod_sanctionseu-fsf-eu-5186-72
Person:positionHead of Office of DGCIM’s Boleita detention centre since 29 August 2022. Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since 2017.eu_travel_banseu-tb-logical-121043
Person:positionHead of Office of DGCIM’s Boleita detention centre since 29 August 2022. Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since 2017.spaeu_fsfeu-fsf-eu-5186-72
Person:positionHead of Office of DGCIM’s Boleita detention centre since 29 August 2022. Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since 2017.spabe_fod_sanctionseu-fsf-eu-5186-72
Person:positionChef (directeur) de la division des affaires spéciales de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis 2017. Chef de bureau du centre de détention de la DGCIM à Boleita depuis le 29 août 2022.framc_fund_freezesmc-freezes-af044c000e127fc55dca476d431431b703643170
Person:positionChef de bureau du centre de détention de la DGCIM à Boleitafrafr_tresor_gels_avoirfr-ga-1334
Person:positionDirector of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligenceenggb_hmt_sanctionsgb-hmt-13796
Person:positionChef (directeur) de la division des affaires spéciales de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM)frafr_tresor_gels_avoirfr-ga-1334
Person:positionDirector of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligenceenggb_fcdo_sanctionsgb-fcdo-ven0024
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1334
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-5186-72
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0024
Person:programIdUS-VENengus_ofac_sdnofac-27043
Person:programIdSECO-VENch_seco_sanctionsch-seco-41022
Person:programIdEU-VENeu_fsfeu-fsf-eu-5186-72
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13796
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-52c85fdbdfa332292d3ed4600334566e8cf5a777
Person:secondNameEnriqueenggb_hmt_sanctionsgb-hmt-13796
Person:secondNameEnriqueenggb_fcdo_sanctionsgb-fcdo-ven0024
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Gz0gMo1FEiIvJhXiS--ZzuBF0XAenggb_coh_disqualifiedgb-coh-gz0gmo1feiivjhxis-zzubf0xa
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm738engus_ofac_press_releasesofac-pr-3d14a5e848c33337b940be1e867ed2a6df7a8338
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1334frafr_tresor_gels_avoirfr-ga-1334
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27043engus_ofac_sdnofac-27043
Person:titlelieutenant coloneleu_travel_banseu-tb-logical-121043
Person:titleMajorenggb_hmt_sanctionsgb-hmt-13796
Person:titlelieutenant colonelspaeu_fsfeu-fsf-eu-5186-72
Person:titlelieutenant colonelspabe_fod_sanctionseu-fsf-eu-5186-72
Person:topicssanctionch_seco_sanctionsch-seco-41022
Person:topicssanctionus_trade_cslofac-27043
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-52c85fdbdfa332292d3ed4600334566e8cf5a777
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1334
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9bjc7
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-gz0gmo1feiivjhxis-zzubf0xa
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0024
Person:topicssanctioneu_fsfeu-fsf-eu-5186-72
Person:topicssanctionframc_fund_freezesmc-freezes-af044c000e127fc55dca476d431431b703643170
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5186-72
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13796
Person:topicssanctioneu_travel_banseu-tb-logical-121043
Person:topicssanctionengus_ofac_sdnofac-27043
Person:topicsmilwikidataQ127229371
Person:wikidataIdQ127229371wikidataQ127229371
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