Hannover Esteban Guerrero Mijares
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| - | Commandant en second et chef d’état-major de la 35e brigade de police militaire depuis 2019. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale |
| - | En tant que chef du service des enquêtes, il a supervisé le centre de la DGCIM à Boleita. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et |
| - | Second Commander and Chief of Staff of the 35th Military Police Brigade since 2019. Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General |
| - | (UK Sanctions List Ref):VEN0025 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of Investigations at the Directorate- General of Military Counter-Intelligence (Direcció |
| - | (UK Sanctions List Ref):VEN0025 Date designated on UK Sanctions List: 31/12/2020. Position: (1) Appointed to DGCIM’s (Dirección General de Contrainteligencia Militar (General Directorate of Military C |
| - | (UK Sanctions List Ref):VEN0025 (UK Statement of Reasons):Second-in-Command and Chief of the General Staff of 35 Military Police Brigade and former DGCIM’s Director of Investigations. Former Director |
| - | (UK Sanctions List Ref):VEN0025. (UK Statement of Reasons):Second-in-Command and Chief of the General Staff of 35 Military Police Brigade and former DGCIM’s Director of Investigations. Former Director |
| - | Gender: male. Head of Investigations at the Directorate-General of Military Counter-Intelligence (Direccion General de Contrainteligencia Militar (DGCIM)) from at least April 2019 to August 2019. As H |
| - | |
| [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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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Hannover Esteban Guerrero Mijares sanciones internacionales?
Sí, Hannover Esteban Guerrero Mijares está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hannover Esteban Guerrero Mijares?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Hannover Esteban Guerrero Mijares:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Government of Canada | Sancionados | CAN |
| Portal oficial de datos europeos | Sancionados |