Carlos Enrique TERÁN HURTADO
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
- Role
- 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. In previous functions, Brigadier General Terán Hurtado served as head of the police in Falcón state and head of DGCIM in Táchira state.
Also known as
Designation timeline · 2
- — Added to Switzerland SECO
CH-Venezuela— CH SECO: Venezuela Venezuela publisher record ↗ - — Added to EU FSF
VEN— EU FSF: VEN (2023/2500 (OJ L13112023)) Venezuela publisher record ↗
Sanctions programs · 2
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 4
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.
Carlos Enrique TERÁN HURTADO
Venezuela
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 4 name tokens:
carlos, enrique, hurtado, teran - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
TERÁN HURTADO Carlos Enrique
Venezuela
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 4 name tokens:
carlos, enrique, hurtado, teran - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
TERÁN HURTADO Carlos Enrique
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
carlos, enrique, hurtado, teran - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
TERÁN HURTADO Carlos Enrique
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
carlos, enrique, hurtado, teran - ✗ 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 Carlos Enrique TERÁN HURTADO sanctioned?
Yes. Carlos Enrique TERÁN HURTADO (individual) is subject to 2 active sanctions designations from EU FSF, Switzerland SECO, the earliest dated 2021-03-18T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Carlos Enrique TERÁN HURTADO?
Carlos Enrique TERÁN HURTADO is listed by EU FSF, Switzerland SECO under programs VEN, CH-Venezuela. See the designations for the issuing authority and source URL of each.
When was Carlos Enrique TERÁN HURTADO first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-03-18T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Carlos Enrique TERÁN HURTADO 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.