Lists › OFAC SDN › ofac_sdn-17808

Antonio Jose BENAVIDES TORRES

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17808.

Programs

VENEZUELA

Names and aliases

Identifiers

Details

Countries	Venezuela
Birth dates	1961-06-13
Birth places	Venezuela

Remarks (as published)

former Division General, Director of Operations, Venezuela's Bolivarian National Guard (GNB)

Same name on other lists

Antonio José BENAVIDES TORRES (eu_fsf), Antonio Jose Benavides Torres (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.