Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANTONIO JOSE BENAVIDES TORRES · Antonio Jose Benavides Torres · Antonio José BENAVIDES TORRES · Antonio José Benavides · Antonio José Benavides Torres · | [sources] | |||
Other name | Antonio José Benavides Torres | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | ANTONIO JOSE · Antonio · Antonio Jose · Antonio José | [sources] | |||
ID Number | 6.371.374 | [sources] | |||
Last name | BENAVIDES TORRES · Benavides Torres | [sources] | |||
Passport number | 026719333 | [sources] | |||
Second name | Jose · José | [sources] | |||
Wikidata ID | Q63098502 | [sources] | |||
Position | Chef du gouvernement du district de la capitale (Distrito Capital) jusqu’en janvier 2018. · Former Chief of the Capital District (Districto Capital) until January 2018 · Général de la Garde nationale bolivarienne jusqu’au 21 juin 2017. · Major General, Commander of the Strategic Region for the Integral Defense (REDI) of the Central Region, Venezuela's Bolivarian National Armed Forces (FANB) · 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 June 2017. · | [sources] | |||
Address | Caracas · Caracas, Venezuela | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Members of the National Assembly of Venezuela, the country's unicameral legislature.
Venezuela · Asamblea Nacional de Venezuela
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
gb-hmt-13583
· eu-tb-logical-115225
· ca-sema-08109ecf2dba579169e1d44739e1443d08b0523f
· gb-fcdo-ven0003
· ca-sema-26-ve-antonio-jose-benavides-torres
· ofac-17808
· usgsa-s4mr4k4dw
· ve-asamblea-a2ff42df26de60f06e51ddffcf35d5d6b621d382
· ca-sema-venezuela-n-a-26
· mc-freezes-d734b72283a93155d2173ac7e2dbf0828b7cccd6
· NK-JiaNmJ98eypjkpheFh8ZQu
· eu-fsf-eu-4301-64
· NK-nhMotrLhj8w88anyeSSZv4
· ch-seco-38389
· fr-ga-1640
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Caracas · Caracas, Capital District | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
026719333 | Venezuela | Passport | - | ||
6.371.374 | Venezuela | Cedula No. | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the National Assembly of Venezuela | - | - |