Antonio Jose Benavides Torres
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| - | Impliqué dans la répression de la société civile et de l’opposition démocratique vénézuéliennes et responsable de graves violations des droits de l’homme commises sous son commandement par la Garde na |
| - | Member of the non-democratically elected National Assembly. Chief of the Capital District (Distrito Capital) Government until January 2018. General Commander of the Bolivarian National Guard until 21 |
| - | Gender: male. Formerly Chief of the Capital District (Distrito Capital) Government until January 2018. General Commander of the Bolivarian National Guard until 21 June 2017. Responsible for the Boliva |
| - | (UK Sanctions List Ref):VEN0003 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former General Commander of the Bolivarian National Guard (GNB) until 21 June 2017 ( |
| - | (UK Sanctions List Ref):VEN0003 Date designated on UK Sanctions List: 31/12/2020. Position: (1) National Assembly (NA) Deputy for the Capital District (since January 2021) and member of NA’s Permanent |
| - | (UK Sanctions List Ref):VEN0003 Former General Commander of the Bolivarian National Guard (GNB) until 21 June 2017 (UK Statement of Reasons):National Assembly (NA) (2021) Deputy for the Capital Distri |
| - | (UK Sanctions List Ref):VEN0003. Former General Commander of the Bolivarian National Guard (GNB) until 21 June 2017 (UK Statement of Reasons):National Assembly (NA) (2021) Deputy for the Capital Distr |
| - | National Assembly (NA) (2021) Deputy for the Capital District and member of the NA’s Permanent Commission on Administration and Service. Chief of the Capital District (Distrito Capital) until January |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
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Adverse media
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Charges
Public charges
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Antonio Jose Benavides Torres have any sanctions?
Yes, Antonio Jose Benavides Torres is sanctioned by:
2. Can I receive AML sanctions alerts on Antonio Jose Benavides Torres?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Antonio Jose Benavides Torres a PEP (Politically Exposed Person)?
Yes, Antonio Jose Benavides Torres is considered a PEP under the following countries' regulations: Venezuela .
4. What is the relationship between Antonio Jose Benavides Torres and the AML regulation in Venezuela?
Antonio Jose Benavides Torres is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Antonio Jose Benavides Torres:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |