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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Hannover Esteban GUERRERO MIJARES

Date of Birth: 1971-01-14

Type: individual

Updated: 2026-09-13 18:03:06

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

GUERRERO MIJARES Hannover Esteban

Date of Birth: 1971-01-14

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 75

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: 2026-09-13 18:03:06

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