Person sanctions dossier

Antonio Jose BENAVIDES TORRES

Antonio Jose BENAVIDES TORRES is a Venezuelan director of Operations. The UK states that National Assembly (NA) (2021) Deputy for the Capital District and member of the NA’s Permanent Commission on Administration and Service. Antonio Jose BENAVIDES TORRES is listed under Venezuela-related sanctions by Canada (GAC), EU, OFAC, and UK, first designated in 2015.

Antonio Jose BENAVIDES TORRES is listed as person with 4 source listings across 4 authorities.

Programs: The Venezuela (Sanctions) (EU Exit) Regulations 2019, VEN, VENEZUELA.

Geography: UNKNOWN, Venezuela.

• Entity type: Person
• Sanctions status: active
• Authorities: CA_GAC, EU, OFAC, UK
• Source listings: 4
• Official IDs: venezuela::26, 115225, 17808, VEN0003
• Identifiers: EU Logical ID: 115225; Cedula No.: 6.371.374; Passport: 026719333; Gender: Male; UK Unique ID: VEN0003; OFSI Group ID: 13583