Last Updated: January 19, 2026
Hannover Esteban Guerrero Mijares
Position
Appointed to DGCIM’s (Dirección General de Contrainteligencia Militar) (General Directorate of Military Counterintelligence): Capital District; Oversees DGCIM headquarters in Boleita; Second-in-Command and Chief of the General Staff of 35th Military Police Brigade; Former DGCIM Director of Investigations
Nationality
Venezuela
DoB
1971-01-14
Reg. ID
10537738
Official reason
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 ro...
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2020-12-31
Program information
Authority
UK
Program
The Venezuela (Sanctions) (EU Exit) Regulations 2019
Regime
UK country specific
Target State
Venezuela
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Venezuela (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to ensure that certain financial, trade and immigration sanctions relating to Venezuela continue to operate effectively. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 and the Sanctio...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL