13.11.2023, European Union's sanctions document (EN) Download
0.34 € 12.11.2021, European Union's sanctions document (EN) Download
3.40 € 22.02.2021, European Union's sanctions document (EN) Download
2.72 €
Names (1)
Last name/Name
TERÁN HURTADO
First name/Name
Carlos Enrique
Full name/Name
Carlos Enrique TERÁN HURTADO
Description
Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter- Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from August 2019 to February 2021.
In previous functions, Brigadier General Terán Hurtado served as head of the police in Falcón state and head of DGCIM in Táchira state.
Identification documents (1)
Type
Other identification number: V-8042567
Country
Country not specified
Historical data
No records
Updated: 29.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
