Statements: Antonio Jose Benavides Torres

Canonical ID: Q63098502 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Caracas	eng	gb_hmt_sanctions	`gb-hmt-13583`	2024-11-28
`Person:address`	Caracas, Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0003`	2024-05-09
`Person:address`	Caracas, Venezuela	eng	gb_coh_disqualified	`gb-coh-oxq6kxtluqsuggjgnwxyq8rx1zg`	2025-04-10
`Person:addressEntity`	`addr-437396328a34ce0d7e77c77f644eae2d915d0c2e`		gb_hmt_sanctions	`gb-hmt-13583`	2023-04-20
`Person:alias`	Antonio José Benavides Torres	eng	gb_hmt_sanctions	`gb-hmt-13583`	2023-04-20
`Person:alias`	Antonio José Benavides Torres	eng	gb_fcdo_sanctions	`gb-fcdo-ven0003`	2026-01-08
`Person:alias`	Antonio José Benavides Torres	eng	wikidata	`Q63098502`	2024-07-08
`Person:birthDate`	1961-06-13		gb_fcdo_sanctions	`gb-fcdo-ven0003`	2026-01-08
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-115225`	2023-04-20
`Person:birthDate`	1961-06-13		eu_travel_bans	`eu-tb-logical-115225`	2023-04-20
`Person:birthDate`	1961-06-13		wikidata	`Q63098502`	2025-12-11
`Person:birthDate`	1961-06-13		mc_fund_freezes	`mc-freezes-d734b72283a93155d2173ac7e2dbf0828b7cccd6`	2024-08-14
`Person:birthDate`	1961-06-13		gb_coh_disqualified	`gb-coh-oxq6kxtluqsuggjgnwxyq8rx1zg`	2025-04-10
`Person:birthDate`	1961-06-13		ch_seco_sanctions	`ch-seco-38389`	2023-04-20
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-4301-64`	2023-04-20
`Person:birthDate`	1961-06-13		us_ofac_sdn	`ofac-17808`	2023-04-20
`Person:birthDate`	1961-06-13		gb_hmt_sanctions	`gb-hmt-13583`	2023-04-20
`Person:birthDate`	1961-06-13		fr_tresor_gels_avoir	`fr-ga-1640`	2023-04-20
`Person:birthDate`	1961-06-13		be_fod_sanctions	`eu-fsf-eu-4301-64`	2023-04-20
`Person:birthDate`	1961-06-13		eu_fsf	`eu-fsf-eu-4301-64`	2023-04-20
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-4301-64`	2023-04-20
`Person:birthDate`	1961-06-13		be_fod_sanctions	`be-fod-5be7758f8bddb32bc5b03ce235e3ae8d6f44bbfe`	2025-12-01
`Person:birthDate`	1961-06-13		wd_categories	`Q63098502`	2025-12-09
`Person:birthPlace`	Venezuela	eng	wikidata	`Q63098502`	2024-07-08
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-17808`	2023-04-20
`Person:citizenship`	ve		us_ofac_sdn	`ofac-17808`	2024-11-13
`Person:classification`	National government (current)		ann_pep_positions	`Q63098502`	2025-07-01
`Person:country`	ve		gb_hmt_sanctions	`gb-hmt-13583`	2023-04-20
`Person:country`	ve		ve_asamblea_nacional	`ve-asamblea-a2ff42df26de60f06e51ddffcf35d5d6b621d382`	2024-01-30
`Person:country`	ve		us_ofac_sdn	`ofac-17808`	2023-04-20
`Person:country`	ve		wd_categories	`Q63098502`	2025-08-12
`Person:country`	ve		gb_fcdo_sanctions	`gb-fcdo-ven0003`	2024-05-09
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-08109ecf2dba579169e1d44739e1443d08b0523f`	2024-08-06
`Person:createdAt`	2018-01-22		gb_hmt_sanctions	`gb-hmt-13583`	2024-10-14
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4dw`	2024-06-14
`Person:createdAt`	2018-03-28		ch_seco_sanctions	`ch-seco-38389`	2023-04-20
`Person:firstName`	Antonio		ch_seco_sanctions	`ch-seco-38389`	2023-04-20
`Person:firstName`	Antonio	eng	wikidata	`Q63098502`	2024-07-08
`Person:firstName`	Antonio José	fra	mc_fund_freezes	`mc-freezes-d734b72283a93155d2173ac7e2dbf0828b7cccd6`	2024-08-14
`Person:firstName`	Antonio José	eng	us_ofac_sdn	`ofac-17808`	2023-04-20
`Person:firstName`	Antonio	eng	gb_hmt_sanctions	`gb-hmt-13583`	2023-04-20
`Person:firstName`	Antonio	eng	gb_coh_disqualified	`gb-coh-oxq6kxtluqsuggjgnwxyq8rx1zg`	2025-04-10
`Person:firstName`	Antonio	eng	gb_fcdo_sanctions	`gb-fcdo-ven0003`	2024-05-09
`Person:firstName`	Antonio José		ca_dfatd_sema_sanctions	`ca-sema-08109ecf2dba579169e1d44739e1443d08b0523f`	2024-08-06
`Person:firstName`	Antonio José	fra	fr_tresor_gels_avoir	`fr-ga-1640`	2023-04-20
`Person:firstName`	Antonio Jose	eng	us_ofac_sdn	`ofac-17808`	2023-04-20
`Person:firstName`	ANTONIO JOSE	eng	us_sam_exclusions	`usgsa-s4mr4k4dw`	2024-06-14
`Person:firstName`	José		ch_seco_sanctions	`ch-seco-38389`	2025-08-22
`Person:gender`	male		wikidata	`Q63098502`	2024-07-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4301-64`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-38389`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1640`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13583`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ven0003`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-4301-64`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-5be7758f8bddb32bc5b03ce235e3ae8d6f44bbfe`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-d734b72283a93155d2173ac7e2dbf0828b7cccd6`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-115225`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-17808`	2023-04-20
`Person:id`	3e972811cdc03ad3a4f428d41505685543c8dcf7		eu_travel_bans	`eu-tb-logical-115225`	2023-04-20
`Person:id`	f431d60b17097208d812aba2f0d9927b6704c351		ca_dfatd_sema_sanctions	`ca-sema-08109ecf2dba579169e1d44739e1443d08b0523f`	2025-05-19
`Person:id`	8b5c94a8f8f438172b8126aae60274c829f141c0		eu_fsf	`eu-fsf-eu-4301-64`	2025-05-16
`Person:id`	e82b8cb77d53bc2e916813653e661ce2400e9018		gb_fcdo_sanctions	`gb-fcdo-ven0003`	2026-01-09
`Person:id`	d73d31e273991650e1f786fabe0ba11820b84b40		gb_hmt_sanctions	`gb-hmt-13583`	2026-01-28
`Person:id`	163ee9deb0b0f598c9646622939bf7fe75823f0b		us_sam_exclusions	`usgsa-s4mr4k4dw`	2026-01-06
`Person:id`	f7b4fb32da57e45239baf1394ff053853de74a55		be_fod_sanctions	`eu-fsf-eu-4301-64`	2025-05-16
`Person:id`	d683ca532fb6706d5e1f4407ff363190dbae53fb		ve_asamblea_nacional	`ve-asamblea-a2ff42df26de60f06e51ddffcf35d5d6b621d382`	2024-01-30
`Person:id`	e88c955f7e364a3c0e42abe42d3e631ee6b72a78		ann_pep_positions	`Q63098502`	2025-07-01
`Person:id`	c7c9543c459321098476aa51eb62c1a75594ccfe		us_trade_csl	`ofac-17808`	2026-01-06
`Person:id`	c9be21457b5e0209df8c6102f131b9c7acbd1086		wd_categories	`Q63098502`	2026-01-07
`Person:id`	54c68ad8efe921e0648a245f0cc7888253813d24		fr_tresor_gels_avoir	`fr-ga-1640`	2026-01-06
`Person:id`	6354371aa08d3dfda51d09a65c913ec2403c2880		ch_seco_sanctions	`ch-seco-38389`	2025-08-22
`Person:id`	ec2ac69a0fdf320430261a29b2a91b6ff77d500e		mc_fund_freezes	`mc-freezes-d734b72283a93155d2173ac7e2dbf0828b7cccd6`	2024-08-27
`Person:id`	ad5e8613f7cc5b71f19fd483d21cce9b830e7b2b		gb_coh_disqualified	`gb-coh-oxq6kxtluqsuggjgnwxyq8rx1zg`	2026-01-06
`Person:id`	d82ef22131b0408b81f35bff6d867a5c121d41ba		us_ofac_sdn	`ofac-17808`	2026-01-06
`Person:id`	d083fe1384276976f873ac94c6e1d72d8d69eb70		wikidata	`Q63098502`	2026-01-06
`Person:id`	96c1819c54e932015b401f3ce18162e296ce0559		be_fod_sanctions	`be-fod-5be7758f8bddb32bc5b03ce235e3ae8d6f44bbfe`	2025-12-01
`Person:id`	9d9cdc56c63e2cd41697a45b5c4df661eb8389e8		gb_fcdo_sanctions	`gb-fcdo-ven0003`	2026-01-07
`Person:idNumber`	6.371.374	eng	us_ofac_sdn	`ofac-17808`	2023-04-20
`Person:lastName`	BENAVIDES TORRES	fra	fr_tresor_gels_avoir	`fr-ga-1640`	2023-04-20
`Person:lastName`	Benavides Torres		ch_seco_sanctions	`ch-seco-38389`	2023-04-20
`Person:lastName`	Benavides Torres	eng	gb_hmt_sanctions	`gb-hmt-13583`	2023-04-20
`Person:lastName`	Benavides Torres	eng	us_ofac_sdn	`ofac-17808`	2023-04-20
`Person:lastName`	BENAVIDES TORRES	eng	gb_coh_disqualified	`gb-coh-oxq6kxtluqsuggjgnwxyq8rx1zg`	2025-05-07
`Person:lastName`	Benavides Torres	eng	gb_fcdo_sanctions	`gb-fcdo-ven0003`	2024-05-09
`Person:lastName`	BENAVIDES TORRES		ca_dfatd_sema_sanctions	`ca-sema-08109ecf2dba579169e1d44739e1443d08b0523f`	2024-08-06
`Person:lastName`	BENAVIDES TORRES	eng	us_sam_exclusions	`usgsa-s4mr4k4dw`	2024-06-14
`Person:lastName`	BENAVIDES TORRES	fra	mc_fund_freezes	`mc-freezes-d734b72283a93155d2173ac7e2dbf0828b7cccd6`	2024-08-14
`Person:modifiedAt`	2021-11-13		be_fod_sanctions	`eu-fsf-eu-4301-64`	2025-05-13
`Person:modifiedAt`	2022-01-28		gb_hmt_sanctions	`gb-hmt-13583`	2024-10-14
`Person:modifiedAt`	2021-11-24		ch_seco_sanctions	`ch-seco-38389`	2023-04-20
`Person:modifiedAt`	2021-11-13		eu_fsf	`eu-fsf-eu-4301-64`	2025-05-13
`Person:name`	Antonio José Benavides Torres		ch_seco_sanctions	`ch-seco-38389`	2023-04-20
`Person:name`	Antonio José Benavides	eng	wikidata	`Q63098502`	2024-07-08
`Person:name`	Antonio José BENAVIDES TORRES	fra	fr_tresor_gels_avoir	`fr-ga-1640`	2023-04-20
`Person:name`	Antonio José BENAVIDES TORRES		eu_travel_bans	`eu-tb-logical-115225`	2023-04-20
`Person:name`	Antonio José BENAVIDES TORRES		be_fod_sanctions	`be-fod-5be7758f8bddb32bc5b03ce235e3ae8d6f44bbfe`	2025-12-01
`Person:name`	Antonio José Benavides	eng	wd_categories	`Q63098502`	2025-08-12
`Person:name`	Antonio José BENAVIDES TORRES		ca_dfatd_sema_sanctions	`ca-sema-08109ecf2dba579169e1d44739e1443d08b0523f`	2024-08-06
`Person:name`	Antonio José BENAVIDES TORRES	fra	mc_fund_freezes	`mc-freezes-d734b72283a93155d2173ac7e2dbf0828b7cccd6`	2024-08-14

Previous
1 - 100 of 168
Next