Alexander Enrique Arteaga

Sanctioned

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Last update: 03/06/2026

Name: Alexander Enrique Arteaga

Gender: label.gender.m

Birth: 1981-03-25 VEN

Sanctions

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-	Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Promoted to Colonel in July

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Frequently Asked Questions

1. Does Alexander Enrique Arteaga have any sanctions?

Yes, Alexander Enrique Arteaga is sanctioned by:

2. Can I receive AML sanctions alerts on Alexander Enrique Arteaga?

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 Alexander Enrique Arteaga:

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.