Carlos Enrique Terán Hurtado

Male

Id Card, V-8042567, issuer: Venezuela

EU

Division General of the Venezuelan Bolivarian National Armed Forces since 2022. 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 Aug 2019 to Feb 2021. In previous functions, Brigadier General Terán Hurtado served as head of the police in Falcón state and head of DGCIM in Táchira state. Responsible for the serious human rights violations, including cruel and inhuman treatment of detainees, committed by DGCIM officials under his command. In the detailed findings of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, Brigadier General Terán Hurtado is specifically pointed out as one of the responsible actors, and is linked to the Captain de la Sotta case.

CH

art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)

2021-03-19

CH

Ordinance of 28 March 2018 on measures against Venezuela (SR 946.231.178.5)

Switzerland country specific

Venezuela

Asset freeze, Travel ban

Switzerland imposes these sanctions under the Ordinance of 28 March 2018 on measures against Venezuela (SR 946.231.178.5). The measures follow the sanctions adopted by the European Union.