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	Source dataset	Source ID	First seen
`Person:topics`	sanction	us_trade_csl	`ofac-17808`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-1640`	2023-04-20
`Person:topics`	role.pep	wd_categories	`Q63098502`	2025-08-12
`Person:topics`	role.pep	ve_asamblea_nacional	`ve-asamblea-a2ff42df26de60f06e51ddffcf35d5d6b621d382`	2024-01-30
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-38389`	2025-03-26
`Person:topics`	sanction	us_ofac_sdn	`ofac-17808`	2023-04-20
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-ven0003`	2024-05-09
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-d734b72283a93155d2173ac7e2dbf0828b7cccd6`	2024-08-14
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-4301-64`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-4301-64`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-5be7758f8bddb32bc5b03ce235e3ae8d6f44bbfe`	2025-12-01
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-08109ecf2dba579169e1d44739e1443d08b0523f`	2024-08-06
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mr4k4dw`	2025-12-29
`Person:topics`	role.pep	wikidata	`Q63098502`	2024-07-08
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-oxq6kxtluqsuggjgnwxyq8rx1zg`	2025-04-10
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-115225`	2023-04-20