Guerrero Mijares

Sanctioned

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Last update: 03/06/2026

Name: Guerrero Mijares

Gender: label.gender.m

Birth: 1971-01-14 VEN

Sanctions

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-	Second-in-Command and Chief of the General Staff of 35 Military Police Brigade and former DGCIM’s Director of Investigations. Former Director of Investigations at the Directorate- General of Military

Adverse media

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Guerrero Mijares have any sanctions?

Yes, Guerrero Mijares is sanctioned by:

2. Can I receive AML sanctions alerts on Guerrero Mijares?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Guerrero Mijares:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.