Benavides Torres
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
- Date of birth
- 1961-06-13T00:00:00.000Z
- Place of birth
- Venezuela
- Role
- (1) National Assembly (NA) Deputy for the Capital District (since January 2021) and member of NA’s Permanent Commission on Administration and Services (2) Former Chief of the Capital District (Districto Capital) until January 2018 (3) Former General Commander of the Bolivarian National Guard (GNB) until June 2017.
Also known as
Designation timeline · 6
- — Added to Switzerland SECO
CH-Venezuela— CH SECO: Venezuela Venezuela publisher record ↗ - — Added to UK OFSI
UK-Venezuela— UK OFSI: Venezuela (VEN0003) Venezuela publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
VEN— EU FSF: VEN (2021/1959 (OJ L400)) Venezuela publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗ - — Added to OFAC SDN
VENEZUELA— OFAC SDN: VENEZUELA Venezuela publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 12/11/2021 | source ↗ |
| EU_FSF | VEN | EU FSF: VEN (2021/1959 (OJ L400)) | Venezuela | 12/11/2021 | source ↗ |
| UK_OFSI | UK-Venezuela | UK OFSI: Venezuela (VEN0003) | Venezuela | 31/12/2020 | source ↗ |
| CH_SECO | CH-Venezuela | CH SECO: Venezuela | Venezuela | 28/03/2018 | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| OFAC_SDN | VENEZUELA | OFAC SDN: VENEZUELA | Venezuela | — | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 12/11/2021 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 12/11/2021 | 10/06/2026 | source ↗ |
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 22/09/2017 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 22/09/2017 | 17/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 11
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Antonio José BENAVIDES TORRES
Venezuela
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
benavides, torres - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
BENAVIDES TORRES Antonio José
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
antonio, benavides, jose, torres - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
BENAVIDES TORRES Antonio José
Venezuela
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 4 name tokens:
antonio, benavides, jose, torres - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
BENAVIDES TORRES Antonio José
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
antonio, benavides, jose, torres - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Venezuela
Frequently asked questions
Is Benavides Torres sanctioned?
Yes. Benavides Torres (individual) is subject to 6 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, UK FCDO, OFAC SDN, the earliest dated 2018-03-28T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Benavides Torres?
Benavides Torres is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO, UK FCDO, OFAC SDN under programs BE-NATIONAL, VEN, UK-Venezuela. See the designations for the issuing authority and source URL of each.
When was Benavides Torres first sanctioned?
The earliest active designation amisanctioned indexes is dated 2018-03-28T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Benavides Torres is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.