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Home › Search › Carlos Enrique TERÁN HURTADO

Carlos Enrique TERÁN HURTADO

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
Brigadier General Terán Hurtado served as head of the police in Falcón state and head of DGCIM in Táchira state. · Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter- Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from August 2019 to February 2021.\nIn previous functions

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/11/2023 source ↗

Listed on · 1

BE_FOD
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.