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Carlos Enrique Terán Hurtado

Sanctioned entity

Carlos Enrique Terán Hurtado is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Carlos Enrique TERÁN HURTADO · Carlos Enrique Terán Hurtado				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
First name	Carlos · Carlos Enrique				[sources]
ID Number	`V-8042567`				[sources]
Last name	TERÁN HURTADO · Terán Hurtado				[sources]
Second name	Enrique				[sources]
Title	Division General				[sources]
Position	Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) · 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. · Général de division des forces armées nationales bolivariennes du Venezuela				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Division General of the Venezuelan Bolivarian National Armed Forces since 2022.

— Belgian Financial Sanctions, 2024-03-28

Division General of the Venezuelan Bolivarian National Armed Forces since 2022. 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 Aug 2019 to Feb 2021. In previous functions, Brigadier General Terán Hurtado served as head of the police in Falcón state and head of DGCIM in Táchira state. Responsible for the serious human rights violations, including cruel and inhuman treatment of detainees, committed by DGCIM officials under his command. In the detailed findings of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, Brigadier General Terán Hurtado is specifically pointed out as one of the responsible actors, and is linked to the Captain de la Sotta case.

— Swiss SECO Sanctions/Embargoes, 2023-11-28

Division General of the Venezuelan Bolivarian National Armed Forces since 2022.

— EU Financial Sanctions Files (FSF), 2024-03-28

Division General of the Venezuelan Bolivarian National Armed Forces since 2022.

— EU Consolidated Travel Bans, 2024-03-28

Général de division des forces armées nationales bolivariennes du Venezuela depuis 2022. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) d’août 2019 à février 2021. Dans ses précédentes fonctions, le général de brigade Terán Hurtado a été chef de la police de l’État de Falcón et chef de la DGCIM dans l’État de Táchira. Responsable de violations graves des droits de l’homme, y compris des traitements cruels et inhumains de détenus, commises par des agents de la DGCIM placés sous son commandement. Dans les conclusions détaillées de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela, le général de brigade Terán Hurtado est désigné expressément comme étant l’un des acteurs responsables, et est lié à l’affaire du capitaine de la Sotta.

— French National Asset Freezing System, 2023-11-14

Carte d’identité n° V-8042567

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`V-8042567`	-	Other identification number	-	-
`V-8042567`	-	Other identification number	-	-
`V-8042567`	Venezuela	id-card	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) · (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) · (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)	-	-
Federal Public Service Finance	VEN	2023-11-14	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2021-03-19	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2023-11-14	-

Data sources

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: mc-freezes-34218e818db584c5bda2c5b0cc09d229a41606aa · ch-seco-44461 · eu-fsf-eu-6162-29 · eu-tb-logical-127559 · fr-ga-3467

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Factsheet Descriptions Data sources

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