Lists of sanctions
44.220.184.63
11.10.2024 06:31:02

Alexander Granko Arteaga

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Venezuela
Listed (1) 27.09.2019

Names (2)

Last name/Name Granko Arteaga
First name/Name Alexander
Full name/Name Alexander Granko Arteaga
Type Primary name
Description Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence
Last name/Name Arteaga
First name/Name Alexander
Second name/Name Enrique
Full name/Name Alexander Enrique Arteaga
Type Primary name variation
Description Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence
Remark Major

Citizenships (1)

Country VE

Birth data (1)

Birthdate
Country VE

Identification documents (1)

Type Individual National ID Number: 14970215

Notes (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.

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Granko Arteaga
First name/Name Alexander
Full name/Name Major Granko Arteaga Alexander
Type Prime alias
Description Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence
Remark Major
Status Historical (last time active at 29.01.2022 05:15)
Last name/Name Granko Arteaga
First name/Name Alexander
Full name/Name Granko Arteaga Alexander
Type Prime alias
Description Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Granko Arteaga
First name/Name Alexander
Second name/Name Enrique
Full name/Name Granko Arteaga Alexander Enrique
Type AKA (also known as)
Description Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country VE

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Country VE

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 14970215
Updated: 11.10.2024. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.