EU consolidated financial sanctions list
Carlos Enrique TERÁN HURTADO
- Name
- Carlos Enrique TERÁN HURTADO
- EU reference
- EU.6162.29
- UN reference
- not on file
- Type
- person
- Programme
- VEN
- Regulation
- 2023/2500 (OJ L13112023)
- Published
- 2023-11-13
- In force
- 2023-11-14
- Designated
- 2021-02-22
- Function
- 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.\nIn previous functions, Brigadier General Terán Hurtado served as head of the police in Falcón state and head of DGCIM in Táchira state.
- Title
- Division General
- Address city
- not on file
- Address country
- not on file
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2021-02-22)
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22