ListsUK Sanctions List › uk_fcdo-VEN0003

Antonio Jose Benavides Torres

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference VEN0003.

Programs

The Venezuela (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Antonio Jose Benavides Torresprimary
Antonio José Benavides Torresalias (strong)

Details

CountriesVenezuela Venezuela
Birth dates1961-06-13
AddressesCaracas Venezuela

Remarks (as published)

Former Chief of the Capital District (Distrito Capital) until January 2018. Former General Commander of the Bolivarian National Guard (GNB) until 21 June 2017 The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Antonio Jose BENAVIDES TORRES (ofac_sdn), Antonio José BENAVIDES TORRES (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.