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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Alexander GRANKO ARTEAGA

Date of Birth: 1981-03-25

Type: individual

Updated: 2026-06-21 09:05:11

Accuracy: 90

Information:

Position: Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence
Nationality: Venezuela
National ID: 14970215
Birthplace: Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0024. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GRANKO ARTEAGA Alexander Enrique

Date of Birth: 1981-03-25

Type: individual

Updated: 2026-06-21 09:05:11

Accuracy: 75

Information:

individual
VENEZUELA
DOB 25 Mar 1981; Gender Male; Cedula No. 14970215 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRANKO ARTEAGA Alexander Enrique

Date of Birth: 1981-03-25

Type: individual

Updated: 2026-06-21 09:05:11

Accuracy: 75

Information:

Remark: Promoted to the rank of lieutenant colonel of the Bolivarian National Guard on 1 July 2020.
Function: Head of Office of DGCIM’s Boleita detention centre since 29 August 2022.
Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since 2017.
Alias: GRANKO ARTEAGA Alexander Enrique
Birth: 1981-03-25
ID Document: V-14970215 (other-Other identification number) (ID Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions