Statements: Antonio Jose Benavides Torres

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAntonio José BENAVIDES TORRESeu_travel_banseu-tb-logical-115225
Person:nameAntonio José Benavides Torresengus_ofac_sdnofac-17808
Person:nameANTONIO JOSE BENAVIDES TORRESengus_sam_exclusionsusgsa-s4mr4k4dw
Person:nationalityveenggb_coh_disqualifiedgb-coh-oxq6kxtluqsuggjgnwxyq8rx1zg
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0003
Person:nationalityveenggb_hmt_sanctionsgb-hmt-13583
Person:notesFormer Chief of the Capital District (Distrito Capital) until January 2018. Former General Commander of the Bolivarian National Guard (GNB) until 21 June 2017 The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0003
Person:notesformer Division General, Director of Operations, Venezuela's Bolivarian National Guard (GNB)engus_ofac_sdnofac-17808
Person:notesMember of the non-democratically elected National Assembly. Chief of the Capital District (Distrito Capital) Government until Jan 2018. General Commander of the Bolivarian National Guard until 21 Jun 2017. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publicly advocating that military courts should have jurisdiction over civilians, have undermined the rule of law in Venezuela.ch_seco_sanctionsch-seco-38389
Person:notesFormer General Commander of the Bolivarian National Guard (GNB) until 21 June 2017enggb_hmt_sanctionsgb-hmt-13583
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-oxq6kxtluqsuggjgnwxyq8rx1zg
Person:notesVenezuelan colonel, born 1968engwikidataQ63098502
Person:notesImpliqué dans la répression de la société civile et de l’opposition démocratique vénézuéliennes et responsable de graves violations des droits de l’homme commises sous son commandement par la Garde nationale bolivarienne. Ses actions et les politiques qu’il a menées en tant que général de la Garde nationale bolivarienne, notamment lorsque celle-ci a joué un rôle de premier plan en ce qui concerne le maintien de l’ordre lors de manifestations civiles et lorsqu’il s’est prononcé publiquement en faveur de la compétence des tribunaux militaires pour juger des civils, ont porté atteinte à l’état de droit au Venezuela.frafr_tresor_gels_avoirfr-ga-1640
Person:passportNumber026719333engus_ofac_sdnofac-17808
Person:positionChef du gouvernement du district de la capitale (Distrito Capital) jusqu’en janvier 2018.frafr_tresor_gels_avoirfr-ga-1640
Person:positionMembre de l’Assemblée nationale non démocratiquement élue.frafr_tresor_gels_avoirfr-ga-1640
Person:positionGénéral de la Garde nationale bolivarienne jusqu’au 21 juin 2017.frafr_tresor_gels_avoirfr-ga-1640
Person:positionNational Assembly (NA) Deputy for the Capital District (since January 2021) and member of NA’s Permanent Commission on Administration and Servicesenggb_hmt_sanctionsgb-hmt-13583
Person:positionFormer Chief of the Capital District (Districto Capital) until January 2018enggb_hmt_sanctionsgb-hmt-13583
Person:positionFormer General Commander of the Bolivarian National Guard (GNB) until June 2017.enggb_hmt_sanctionsgb-hmt-13583
Person:positionMember of the non-democratically elected National Assembly. Chief of the Capital District (Distrito Capital) Government until January 2018. General Commander of the Bolivarian National Guard until 21 June 2017.eu_fsfeu-fsf-eu-4301-64
Person:positionMajor General, Commander of the Strategic Region for the Integral Defense (REDI) of the Central Region, Venezuela's Bolivarian National Armed Forces (FANB)engus_ofac_sdnofac-17808
Person:positionMembre de l’Assemblée nationale non démocratiquement élue. Chef du gouvernement du district de la capitale (Distrito Capital) jusqu’en janvier 2018. Général de la Garde nationale bolivarienne jusqu’au 21 juin 2017.framc_fund_freezesmc-freezes-d734b72283a93155d2173ac7e2dbf0828b7cccd6
Person:positionNational Assembly (NA) Deputy for the Capital District (since January 2021) and member of NA’s Permanent Commission on Administration and Servicesenggb_fcdo_sanctionsgb-fcdo-ven0003
Person:positionMember of the non-democratically elected National Assembly. Chief of the Capital District (Distrito Capital) Government until January 2018. General Commander of the Bolivarian National Guard until 21 June 2017.eu_travel_banseu-tb-logical-115225
Person:positionMember of the non-democratically elected National Assembly. Chief of the Capital District (Distrito Capital) Government until January 2018. General Commander of the Bolivarian National Guard until 21 June 2017.be_fod_sanctionseu-fsf-eu-4301-64
Person:programIdEU-VENeu_fsfeu-fsf-eu-4301-64
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13583
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-08109ecf2dba579169e1d44739e1443d08b0523f
Person:programIdSECO-VENch_seco_sanctionsch-seco-38389
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-4301-64
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0003
Person:programIdUS-VENengus_ofac_sdnofac-17808
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1640
Person:secondNameJoseenggb_hmt_sanctionsgb-hmt-13583
Person:secondNameJoseenggb_fcdo_sanctionsgb-fcdo-ven0003
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17808engus_ofac_sdnofac-17808
Person:sourceUrl https://www.asambleanacional.gob.ve/diputado/benavides-torresantonio-joseve_asamblea_nacionalve-asamblea-a2ff42df26de60f06e51ddffcf35d5d6b621d382
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Oxq6kXTluqSUGgJGnwxYQ8RX1Zgenggb_coh_disqualifiedgb-coh-oxq6kxtluqsuggjgnwxyq8rx1zg
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1640frafr_tresor_gels_avoirfr-ga-1640
Person:titleChiefenggb_hmt_sanctionsgb-hmt-13583
Person:topicsrole.pepwikidataQ63098502
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4301-64
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-oxq6kxtluqsuggjgnwxyq8rx1zg
Person:topicssanctionch_seco_sanctionsch-seco-38389
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0003
Person:topicssanctionengus_ofac_sdnofac-17808
Person:topicssanctioneu_travel_banseu-tb-logical-115225
Person:topicssanctionus_trade_cslofac-17808
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4dw
Person:topicsrole.pepve_asamblea_nacionalve-asamblea-a2ff42df26de60f06e51ddffcf35d5d6b621d382
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13583
Person:topicssanctioneu_fsfeu-fsf-eu-4301-64
Person:topicsrole.pepwd_categoriesQ63098502
Person:topicssanctionframc_fund_freezesmc-freezes-d734b72283a93155d2173ac7e2dbf0828b7cccd6
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1640
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-08109ecf2dba579169e1d44739e1443d08b0523f
Person:wikidataIdQ63098502wd_categoriesQ63098502
Person:wikidataIdQ63098502wikidataQ63098502
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