Entity record
Antonio Jose Benavides TorresPerson
Antonio Jose Benavides Torres appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Venezuela; reflected as observed on 2026-06-03.
Also known as
- Antonio José Benavides Torres
Designations
- Designated by UK HM Treasury (OFSI) under program Venezuela since . Other entities under Venezuela
Source remarks: VEN0003 — National Assembly (NA) (2021) Deputy for the Capital District and member of the NA’s Permanent Commission on Administration and Service. Chief of the Capital District (Distrito Capital) until January 2018. General Commander of the Bolivarian National Guard until 21 June 2017. There are reasonable grounds to suspect he has been involved in repression of civil society and democratic opposition in Venezuela and involved in the commission of serious human rights violations committed by the Bolivarian National Guard under his command. Further, there are reasonable grounds to suspect that his actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publicly advocating that military courts should have jurisdiction over civilians, have undermined the rule of law in Venezuela. (official source)
Key properties
- Date of birth
- Nationality
- VE
- Position
- (1) National Assembly (NA) Deputy for the Capital District (since January 2021) and member of NA’s Permanent Commission on Administration and Services (2) Former Chief of the Capital District (Districto Capital) until January 2018 (3) Former General Commander of the Bolivarian National Guard (GNB) until June 2017.
Addresses
Caracas, VESource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Antonio Jose Benavides Torres. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/antonio-jose-benavides-torres-nk7235dd1e/
Machine-readable export (FTM + lineage): /people/antonio-jose-benavides-torres-nk7235dd1e/entity.json