Base
Individual7 sanctions listsVenezuela

Carlos Enrique Terán Hurtado

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Carlos Enrique Terán Hurtado
Entity Type
Individual (Person)
Countries
Venezuela
OpenSanctions ID
NK-SNu7dKJPeWDGwKbvLtTVTE
Gender
male
Position
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 August 2019 to February 2021. In previous functions, Brigadier General Terán Hurtado served as head of the police in Falcón state and head of DGCIM in Táchira state.
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Carlos Enrique Terán Hurtado appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions6 lists
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
Carlos Enrique TERÁN HURTADO

Identification Numbers

TypeNumber
ID NumberV-8042567

Related Entities (10)

Conrado Ramón Pérez BriceñoIndividual
eu_fsfch_seco_sanctionsfr_tresor_gels_avoir+2 more
Johan Alexander Hernandez LarezIndividual
ca_dfatd_sema_sanctionsus_trade_cslus_ofac_sdn
Alexis Enrique Escalona MarreroIndividual
ch_seco_sanctionsgb_fcdo_sanctionseu_fsf+4 more
Franklin Horacio GARCIA DUQUEIndividual
ca_dfatd_sema_sanctionsus_trade_cslus_ofac_sdn
Luis Ernesto DUENEZ REYESIndividual
us_trade_cslus_ofac_sdnch_seco_sanctions+5 more
Douglas Arnoldo Rico GonzalezIndividual
be_fod_sanctionsus_ofac_sdnch_seco_sanctions+6 more
Elio Ramon Estrada ParedesIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+6 more
Antonio Jose MENESES RODRIGUEZIndividual
ch_seco_sanctionseu_fsfbe_fod_sanctions+4 more
Hermann Eduardo ESCARRA MALAVEIndividual
ca_dfatd_sema_sanctionsus_trade_cslus_ofac_sdn
Javier Jose Marcano TabataIndividual
ca_dfatd_sema_sanctionsus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.