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Home › Search › BRITO HERNANDEZ Asdrubal Jose

BRITO HERNANDEZ Asdrubal Jose

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Venezuela
Nationality
Venezuela
Date of birth
1974-01-06T00:00:00.000Z
Place of birth
Venezuela
Role
Director of Criminal Investigations at the General Directorate of Military Counter-Intelligence

Also known as

Aliases
Asdrubal Jose BRITO HERNANDEZ · Asdrúbal José BRITO HERNÁNDEZ · Asdrúbal José BRITO HERNÁNDEZT · BRITO HERNANDEZ Asdrubal Jose

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2025/44 (OJ L10012025)) Venezuela 10/01/2025 source ↗
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0037) Venezuela 10/01/2025 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 09/01/2025 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗

Listed on · 4

CA_DFATDUK_OFSIOFAC_SDNEU_FSF
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.