Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ASDRUBAL JOSE BRITO HERNANDEZ · Asdrubal Jose BRITO HERNANDEZ · Asdrubal Jose Brito Hernandez · Asdrúbal José BRITO HERNÁNDEZ · Asdrúbal José BRITO HERNÁNDEZT · | [sources] | |||
Other name | Asdrubal José Brito Hernández | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | ASDRUBAL JOSE · Asdrubal · Asdrubal · Asdrubal Jose · Asdrúbal · | [sources] | |||
ID Number | 12251274 | [sources] | |||
Last name | BRITO HERNÁNDEZ · BRITO HERNANDEZ · BRITO HERNÁNDEZ · BRITO HERNÁNDEZT · Brito Hernandez · | [sources] | |||
Matronymic | HERNANDEZ | [sources] | |||
Middle name | Jose · José | [sources] | |||
Patronymic | BRITO | [sources] | |||
Registration number | QACHCP8S96X7 | [sources] | |||
Second name | Jose | [sources] | |||
Title | Colonel | [sources] | |||
Unique Entity ID | QACHCP8S96X7 | [sources] | |||
Position | Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) · Director of Criminal Investigations at the General Directorate of Military Counter-Intelligence · Director of the Criminal Investigations department (DEIPC) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
usgsa-s4mrtlnbt
· NK-f4EjDWcHgLF4FCHLmiMaYP
· fr-ga-7868
· ca-sema-fbcea76f7a7896bcbcfff68493adbd2701cf9c8e
· NK-hicRENgHB6n78KZEVsv5Rh
· eu-oj-7c9aa89beaff6a7857a5d7a0434a808cf8d8523c
· ofac-50531
· gb-fcdo-ven0037
· mc-freezes-303389297e4ae82e7ec06a30d47cf53cb5e3fb5c
· eu-fsf-eu-12666-66
· gb-hmt-16721
For experts: raw data explorer
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