OFSI sanctions listing
Asdrubal Jose BRITO HERNANDEZ
Asdrubal Jose BRITO HERNANDEZ is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Venezuela programme, listed on 10/01/2025. Colonel. This page summarises the public designation — known aliases, Venezuela nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):VEN0037. (UK Statement of Reasons):Asdrubal José Brito Hernández is an involved person through his role as the Director of Criminal Investigations at the General Directorate of Military Counter-Intelligence (DGCIM). The DGCIM is and has been involved in the commission of serious human rights violations and abuses in Venezuela, including, but not limited to, “Operation Tun-Tun”, which followed the disputed July 2024 presidential election. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Venezuela |
|---|---|
| Entity type | Person |
| Programmes / regime | Venezuela |
| Date listed | 10/01/2025 |
| Source record ID | ofsi:16721 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Colonel |
|---|---|
| Date of birth | 06/01/1974 |
| Place of birth | Venezuela |
| Nationality / country | Venezuela |
| National ID(s) | 12251274 |
| Address(es) | Venezuela |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Asdrubal Jose BRITO HERNANDEZ, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16721 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |