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Sanctions Screening

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Screening Results

Sanctioned Entity Found

GUERRERO MIJARES Hannover Esteban

Date of Birth: 1971-01-14

Type: individual

Updated: 2026-06-19 14:02:16

Accuracy: 90

Information:

individual
VENEZUELA
DOB 14 Jan 1971; Gender Male; Cedula No. 10537738 (Venezuela).

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

GUERRERO MIJARES Hannover Esteban

Date of Birth: 1971-01-14

Type: individual

Updated: 2026-06-19 14:02:16

Accuracy: 90

Information:

Function: Second Commander and Chief of Staff of the 35th Military Police Brigade since 2019. 
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  November 2018 to August 2019.
Alias: GUERRERO MIJARES Hannover Esteban
Birth: 1971-01-14

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

Hannover Esteban GUERRERO MIJARES

Date of Birth: 1971-01-14

Type: individual

Updated: 2026-06-19 14:02:16

Accuracy: 75

Information:

Function: Second Commander and Chief of Staff of the 35th Military Police Brigade since 2019. 
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  November 2018 to August 2019.
Alias: GUERRERO MIJARES Hannover Esteban
Birth: 1971-01-14

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

Colonel Hannover Esteban GUERRERO MIJARES

Date of Birth: 1971-01-14

Type: individual

Updated: 2026-06-19 14:02:16

Accuracy: 75

Information:

Position: (1) Appointed to DGCIM’s (Dirección General de Contrainteligencia Militar (General Directorate of Military Counterintelligence): Capital District (August 2021) (2) Former DGCIM Director of Investigations (3) Oversees DGCIM headquarters in Boleita (4) Second-in-Command and Chief of the General Staff of 35th Military Police Brigade (August 2020)
Nationality: Venezuela
National ID: 10537738
Birthplace: Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0025. (UK Statement of Reasons):Second-in-Command and Chief of the General Staff of 35 Military Police Brigade and former DGCIM’s Director of Investigations. Former Director of Investigations at the Directorate- General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least April 2019 to August 2019. Believed to currently hold a role in the DGCIM Capital Region. As Head of Investigations, he supervised the DGCIM facility in Boleita. There are reasonable grounds to suspect that he is involved in the commission of serious human rights violations, including torture, excessive use of force and the ill-treatment of detainees committed by him and also by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta. (Gender):Male

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