Canonical ID: Q63098502 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Antonio José Benavides Torres | eng | us_ofac_sdn | ofac-17808 | |||
Person:name | Antonio Jose Benavides Torres | eng | us_ofac_sdn | ofac-17808 | |||
Person:name | Antonio José BENAVIDES TORRES | eu_travel_bans | eu-tb-logical-115225 | ||||
Person:name | Antonio José Benavides | eng | wikidata | Q63098502 | |||
Person:name | Antonio BENAVIDES TORRES | eng | gb_coh_disqualified | gb-coh-oxq6kxtluqsuggjgnwxyq8rx1zg | |||
Person:name | Antonio José Benavides Torres | ve_asamblea_nacional | ve-asamblea-a2ff42df26de60f06e51ddffcf35d5d6b621d382 | ||||
Person:name | Antonio José Benavides | eng | wd_categories | Q63098502 | |||
Person:name | Antonio José Benavides Torres | ch_seco_sanctions | ch-seco-38389 | ||||
Person:name | Antonio José BENAVIDES TORRES | ca_dfatd_sema_sanctions | ca-sema-08109ecf2dba579169e1d44739e1443d08b0523f | ||||
Person:name | Antonio José BENAVIDES TORRES | be_fod_sanctions | be-fod-5be7758f8bddb32bc5b03ce235e3ae8d6f44bbfe | ||||
Person:nationality | ve | gb_hmt_sanctions | gb-hmt-13583 | ||||
Person:nationality | ve | gb_fcdo_sanctions | gb-fcdo-ven0003 | ||||
Person:nationality | ve | gb_coh_disqualified | gb-coh-oxq6kxtluqsuggjgnwxyq8rx1zg | ||||
Person:notes | Member 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_sanctions | ch-seco-38389 | ||||
Person:notes | Impliqué 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. | fra | fr_tresor_gels_avoir | fr-ga-1640 | |||
Person:notes | Former General Commander of the Bolivarian National Guard (GNB) until 21 June 2017 | eng | gb_hmt_sanctions | gb-hmt-13583 | |||
Person:notes | former Division General, Director of Operations, Venezuela's Bolivarian National Guard (GNB) | eng | us_ofac_sdn | ofac-17808 | |||
Person:notes | Former 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. | eng | gb_fcdo_sanctions | gb-fcdo-ven0003 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-oxq6kxtluqsuggjgnwxyq8rx1zg | |||
Person:notes | Venezuelan colonel, born 1968 | eng | wikidata | Q63098502 | |||
Person:notes | (Date of UN designation: 2018-01-22) | be_fod_sanctions | be-fod-5be7758f8bddb32bc5b03ce235e3ae8d6f44bbfe | ||||
Person:passportNumber | 026719333 | eng | us_ofac_sdn | ofac-17808 | |||
Person:position | Membre 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. | fra | mc_fund_freezes | mc-freezes-d734b72283a93155d2173ac7e2dbf0828b7cccd6 | |||
Person:position | National Assembly (NA) Deputy for the Capital District (since January 2021) and member of NA’s Permanent Commission on Administration and Services | eng | gb_fcdo_sanctions | gb-fcdo-ven0003 | |||
Person:position | Membre de l’Assemblée nationale non démocratiquement élue. | fra | fr_tresor_gels_avoir | fr-ga-1640 | |||
Person:position | Member 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_fsf | eu-fsf-eu-4301-64 | ||||
Person:position | Member 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_bans | eu-tb-logical-115225 | ||||
Person:position | Général de la Garde nationale bolivarienne jusqu’au 21 juin 2017. | fra | fr_tresor_gels_avoir | fr-ga-1640 | |||
Person:position | Chef du gouvernement du district de la capitale (Distrito Capital) jusqu’en janvier 2018. | fra | fr_tresor_gels_avoir | fr-ga-1640 | |||
Person:position | Member 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_sanctions | eu-fsf-eu-4301-64 | ||||
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 | |||
Person:position | Member 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_sanctions | be-fod-5be7758f8bddb32bc5b03ce235e3ae8d6f44bbfe | ||||
Person:position | Former Chief of the Capital District (Districto Capital) until January 2018 | eng | gb_hmt_sanctions | gb-hmt-13583 | |||
Person:position | Former General Commander of the Bolivarian National Guard (GNB) until June 2017. | eng | gb_hmt_sanctions | gb-hmt-13583 | |||
Person:position | National Assembly (NA) Deputy for the Capital District (since January 2021) and member of NA’s Permanent Commission on Administration and Services | eng | gb_hmt_sanctions | gb-hmt-13583 | |||
Person:programId | GB-VEN | eng | gb_hmt_sanctions | gb-hmt-13583 | |||
Person:programId | EU-VEN | fra | fr_tresor_gels_avoir | fr-ga-1640 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-08109ecf2dba579169e1d44739e1443d08b0523f | ||||
Person:programId | EU-VEN | be_fod_sanctions | eu-fsf-eu-4301-64 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-17808 | |||
Person:programId | SECO-VEN | ch_seco_sanctions | ch-seco-38389 | ||||
Person:programId | GB-VEN | eng | gb_fcdo_sanctions | gb-fcdo-ven0003 | |||
Person:programId | EU-VEN | eu_fsf | eu-fsf-eu-4301-64 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1640 | fr_tresor_gels_avoir | fr-ga-1640 | ||||
Person:sourceUrl | https://www.asambleanacional.gob.ve/diputado/benavides-torresantonio-jose | ve_asamblea_nacional | ve-asamblea-a2ff42df26de60f06e51ddffcf35d5d6b621d382 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC | be_fod_sanctions | be-fod-5be7758f8bddb32bc5b03ce235e3ae8d6f44bbfe | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Oxq6kXTluqSUGgJGnwxYQ8RX1Zg | gb_coh_disqualified | gb-coh-oxq6kxtluqsuggjgnwxyq8rx1zg | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17808 | us_ofac_sdn | ofac-17808 | ||||
Person:title | Chief | eng | gb_fcdo_sanctions | gb-fcdo-ven0003 | |||
Person:title | Chief | eng | gb_hmt_sanctions | gb-hmt-13583 | |||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ven0003 | ||||
Person:topics | role.pep | ve_asamblea_nacional | ve-asamblea-a2ff42df26de60f06e51ddffcf35d5d6b621d382 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-08109ecf2dba579169e1d44739e1443d08b0523f | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4301-64 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-17808 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4301-64 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-38389 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-5be7758f8bddb32bc5b03ce235e3ae8d6f44bbfe | ||||
Person:topics | role.pep | wd_categories | Q63098502 | ||||
Person:topics | role.pep | wikidata | Q63098502 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1640 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-oxq6kxtluqsuggjgnwxyq8rx1zg | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4k4dw | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-d734b72283a93155d2173ac7e2dbf0828b7cccd6 | ||||
Person:topics | sanction | us_trade_csl | ofac-17808 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-115225 | ||||
Person:wikidataId | Q63098502 | wd_categories | Q63098502 | ||||
Person:wikidataId | Q63098502 | wikidata | Q63098502 | ||||