Statements: Alexander Enrique Granko Arteaga

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAlexander Granko Arteagaenggb_fcdo_sanctionsgb-fcdo-ven0024
Person:nameAlexander Enrique Granko Arteagaenggb_fcdo_sanctionsgb-fcdo-ven0024
Person:nameAlexander Enrique GRANKO ARTEAGAca_dfatd_sema_sanctionsca-sema-52c85fdbdfa332292d3ed4600334566e8cf5a777
Person:nameAlexander Enrique GRANKO ARTEAGAfrafr_tresor_gels_avoirfr-ga-1334
Person:nameALEXANDER ENRIQUE GRANKO ARTEAGAengus_sam_exclusionsusgsa-s4mr9bjc7
Person:nameAlexander Enrique GRANKO ARTEAGAeu_fsfeu-fsf-eu-5186-72
Person:nameAlexander Enrique Granko Arteagaengext_us_ofac_press_releasesofac-pr-3d14a5e848c33337b940be1e867ed2a6df7a8338
Person:nameGRANKO ARTEAGA, Alexander Enriqueus_trade_cslofac-27043
Person:nameAlexander Enrique Granko Arteagach_seco_sanctionsch-seco-41022
Person:nameAlexander Granko ArteagaengwikidataQ127229371
Person:nameAlexander Enrique Granko Arteagaengus_ofac_sdnofac-27043
Person:nameAlexander Enrique Granko ArteagafrawikidataQ127229371
Person:nameAlexander Enrique GRANKO ARTEAGAbe_fod_sanctionsbe-fod-6ed18fea2d9c313ee3d7bf2d6ffb380790b478b8
Person:nationalityvegb_fcdo_sanctionsgb-fcdo-ven0024
Person:nationalityvegb_hmt_sanctionsgb-hmt-13796
Person:nationalityvegb_coh_disqualifiedgb-coh-gz0gmo1feiivjhxis-zzubf0xa
Person:nationalityvech_seco_sanctionsch-seco-41022
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0024
Person:notesCarte d’identité n° V-14970215framc_fund_freezesmc-freezes-af044c000e127fc55dca476d431431b703643170
Person:notesV-14970215 (other-Other identification number) (ID Number)be_fod_sanctionsbe-fod-6ed18fea2d9c313ee3d7bf2d6ffb380790b478b8
Person:notes(Date of UN designation: 2019-09-27)be_fod_sanctionsbe-fod-6ed18fea2d9c313ee3d7bf2d6ffb380790b478b8
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gz0gmo1feiivjhxis-zzubf0xa
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:notesPromoted to the rank of lieutenant colonel of the Bolivarian National Guard on 1 July 2020.eu_fsfeu-fsf-eu-5186-72
Person:notesPromoted to the rank of lieutenant colonel of the Bolivarian National Guard on 1 July 2020.eu_travel_banseu-tb-logical-121043
Person:notesVenezuelan militaryengwikidataQ127229371
Person:politicalUnited Socialist Party of VenezuelaengwikidataQ127229371
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:positionDirector of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligenceenggb_fcdo_sanctionsgb-fcdo-ven0024
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:positionChef de bureau du centre de détention de la DGCIM à Boleitafrafr_tresor_gels_avoirfr-ga-1334
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.be_fod_sanctionsbe-fod-6ed18fea2d9c313ee3d7bf2d6ffb380790b478b8
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:programIdGB-VENenggb_fcdo_sanctionsgb-fcdo-ven0024
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1334
Person:programIdEU-VENeu_fsfeu-fsf-eu-5186-72
Person:programIdUS-VENengus_ofac_sdnofac-27043
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13796
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-52c85fdbdfa332292d3ed4600334566e8cf5a777
Person:programIdSECO-VENch_seco_sanctionsch-seco-41022
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500be_fod_sanctionsbe-fod-6ed18fea2d9c313ee3d7bf2d6ffb380790b478b8
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Gz0gMo1FEiIvJhXiS--ZzuBF0XAgb_coh_disqualifiedgb-coh-gz0gmo1feiivjhxis-zzubf0xa
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm738ext_us_ofac_press_releasesofac-pr-3d14a5e848c33337b940be1e867ed2a6df7a8338
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27043us_ofac_sdnofac-27043
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1334fr_tresor_gels_avoirfr-ga-1334
Person:titlelieutenant colonelspaeu_fsfeu-fsf-eu-5186-72
Person:titleMajorenggb_fcdo_sanctionsgb-fcdo-ven0024
Person:titlelieutenant coloneleu_travel_banseu-tb-logical-121043
Person:titleMajorenggb_hmt_sanctionsgb-hmt-13796
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1334
Person:topicssanctionus_trade_cslofac-27043
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-gz0gmo1feiivjhxis-zzubf0xa
Person:topicssanctionch_seco_sanctionsch-seco-41022
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-52c85fdbdfa332292d3ed4600334566e8cf5a777
Person:topicsmilwikidataQ127229371
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr9bjc7
Person:topicssanctioneu_fsfeu-fsf-eu-5186-72
Person:topicssanctionus_ofac_sdnofac-27043
Person:topicssanctionmc_fund_freezesmc-freezes-af044c000e127fc55dca476d431431b703643170
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Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ven0024
Person:topicssanctioneu_travel_banseu-tb-logical-121043
Person:wikidataIdQ127229371wikidataQ127229371
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