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:birthDate`	1961-06-13		us_ofac_sdn	`ofac-17808`	2023-04-20
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-17808`	2023-04-20
`Person:citizenship`	ve		us_ofac_sdn	`ofac-17808`	2024-11-13
`Person:country`	ve		us_ofac_sdn	`ofac-17808`	2023-04-20
`Person:firstName`	Antonio José	eng	us_ofac_sdn	`ofac-17808`	2023-04-20
`Person:firstName`	Antonio Jose	eng	us_ofac_sdn	`ofac-17808`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-17808`	2023-04-20
`Person:id`	d82ef22131b0408b81f35bff6d867a5c121d41ba		us_ofac_sdn	`ofac-17808`	2026-01-06
`Person:idNumber`	6.371.374	eng	us_ofac_sdn	`ofac-17808`	2023-04-20
`Person:lastName`	Benavides Torres	eng	us_ofac_sdn	`ofac-17808`	2023-04-20
`Person:name`	Antonio Jose Benavides Torres	eng	us_ofac_sdn	`ofac-17808`	2023-04-20
`Person:name`	Antonio José Benavides Torres	eng	us_ofac_sdn	`ofac-17808`	2023-04-20
`Person:notes`	former Division General, Director of Operations, Venezuela's Bolivarian National Guard (GNB)	eng	us_ofac_sdn	`ofac-17808`	2023-04-20
`Person:passportNumber`	026719333	eng	us_ofac_sdn	`ofac-17808`	2023-04-20
`Person:position`	Major General, Commander of the Strategic Region for the Integral Defense (REDI) of the Central Region, Venezuela's Bolivarian National Armed Forces (FANB)	eng	us_ofac_sdn	`ofac-17808`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-17808`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17808		us_ofac_sdn	`ofac-17808`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-17808`	2023-04-20