Sankciju saraksti
44.213.60.33
20.07.2024 05:23:52

Alexander Granko Arteaga

Saraksts

Veids Indivīds
Dzimums Vīrietis
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Venezuela
Sarakstā iekļaušanas datums (1) 27.09.2019

Vārdi/Nosaukumi (2)

Uzvārds/Nosaukums Granko Arteaga
Pirmais vārds/Nosaukums Alexander
Pilns vārds/Nosaukums Alexander Granko Arteaga
Veids Vārds
Apraksts Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence
Uzvārds/Nosaukums Arteaga
Pirmais vārds/Nosaukums Alexander
Otrais vārds/Nosaukums Enrique
Pilns vārds/Nosaukums Alexander Enrique Arteaga
Veids Vārda variācija
Apraksts Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence

Pilsonības (1)

Valsts Venecuēlas Republika

Dzimšanas dati (1)

Dzimšanas datums
Valsts Venecuēlas Republika

Identifikācijas dokumenti (1)

Veids Individual National ID Number: 14970215

Pamatojums (3)

Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Promoted to Colonel in July 2020. There are reasonable grounds to suspect that he is responsible for serious human rights violations, including torture, excessive use of force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and officials under his command. There are also, reasonable grounds to suspect he is involved in the repression of civil society by members of DGCIM under his command, as well as directly involved in such repression. In particular, he is l Linked to the death of Captain Acosta.
Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)).Responsible for serious human rights violations, including torture, excessive use of force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and also officials under his command. Also responsible for the repression of civil society by members of DGCIM under his command, as well as directly involved in such repression. Linked to the death of Captain Acosta.
Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Promoted to Colonel in July 2020. There are reasonable grounds to suspect that he is responsible for serious human rights violations, including torture, excessive use of force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and officials under his command. There are also, reasonable grounds to suspect he is involved in the repression of civil society by members of DGCIM under his command, as well as directly involved in such repression. In particular, he is l Linked to the death of Captain Acosta.

Vēsturiskie dati

Vārdi/Nosaukumi (3)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Uzvārds/Nosaukums Granko Arteaga
Pirmais vārds/Nosaukums Alexander
Pilns vārds/Nosaukums Major Granko Arteaga Alexander
Veids Galvenais segvārds
Apraksts Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence
Statuss Vēsturisks (pēdējo reizi aktīvs 29.01.2022 05:15)
Uzvārds/Nosaukums Granko Arteaga
Pirmais vārds/Nosaukums Alexander
Pilns vārds/Nosaukums Granko Arteaga Alexander
Veids Galvenais segvārds
Apraksts Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence
Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Uzvārds/Nosaukums Granko Arteaga
Pirmais vārds/Nosaukums Alexander
Otrais vārds/Nosaukums Enrique
Pilns vārds/Nosaukums Granko Arteaga Alexander Enrique
Veids AKA (zināms arī kā)
Apraksts Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence

Pilsonības (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Valsts Venecuēlas Republika

Dzimšanas dati (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Dzimšanas datums
Valsts Venecuēlas Republika

Identifikācijas dokumenti (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Veids National ID Number: 14970215
Atjaunots: 20.07.2024. 04:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.