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Canonical ID: NK-7xLnS9aGFSqJwRjrpLPjAz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT) from January 2018 until May 2019. Former Vice Minister for prevention and public safety at the Ministry of Interior. Former National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS)) (between 2014 and 2017). | eu_travel_bans | eu-tb-logical-121036 | ||||
Person:position | Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT) from January 2018 until May 2019. Former Vice Minister for prevention and public safety at the Ministry of Interior. Former National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS)) (between 2014 and 2017). | eu_fsf | eu-fsf-eu-5184-74 | ||||
Person:position | Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT) from January 2018 until May 2019. Former Vice Minister for prevention and public safety at the Ministry of Interior. Former National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS)) (between 2014 and 2017). | be_fod_sanctions | eu-fsf-eu-5184-74 | ||||
Person:position | Ancien vice-ministre de la prévention et de la sécurité publique au ministère de l'intérieur (nommé en 2017 par le président Maduro) | fra | fr_tresor_gels_avoir | fr-ga-1210 | |||
Person:position | Chef en charge du Bureau national de lutte contre la criminalité organisée et le financement du terrorisme (ONDOFT) de janvier 2018 à mai 2019 | fra | fr_tresor_gels_avoir | fr-ga-1210 | |||
Person:position | Ancien commandant national du commandement national anti-extorsion et anti-séquestration (Comando Nacional Antiextorsión y Secuestro — CONAS) (entre 2014 et 2017) | fra | fr_tresor_gels_avoir | fr-ga-1210 | |||
Person:position | Général de division à la retraite | fra | fr_tresor_gels_avoir | fr-ga-1210 | |||
Person:position | Current Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT) | gb_hmt_sanctions | gb-hmt-13794 | ||||
Person:position | Former National Commander of CONAS | gb_hmt_sanctions | gb-hmt-13794 | ||||
Person:position | Current Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT). Former National Commander of CONAS and Deputy Minister of Prevention and Public Security. | gb_fcdo_sanctions | gb-fcdo-ven0022 | ||||