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Benavides Torres

⚠ Sanctioned · 7 active programs
Probable identity match (85% confidence)

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

Aliases
Antonio · Antonio Benavides Torres · Antonio Jose BENAVIDES TORRES · Antonio José BENAVIDES TORRES · 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 · 10

SourceProgramNameRegimeDesignatedLink
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 ↗
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 22/09/2017 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/11/2021 source ↗
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 22/09/2017 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 10

GB_FCDO_SANCTIONSBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODCA_GACEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.