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Antonio José BENAVIDES TORRES

⚠ Sanctioned · 4 active programs

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

Aliases
Antonio Jose BENAVIDES TORRES · Antonio José BENAVIDES TORRES · Member of the non-democratically elected \nNational Assembly. Chief of the Capital \nDistrict (Distrito Capital) Government \nuntil January 2018. General Commander of \nthe Bolivarian National Guard until 21 \nJune 2017.

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2021/1959 (OJ L400)) Venezuela 12/11/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/11/2021 source ↗
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0003) Venezuela 31/12/2020 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODUK_OFSIOFAC_SDNEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.