Franco Quintero
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
- Date of birth
- 1973-10-14T00:00:00.000Z
- Place of birth
- Venezuela
- Role
- Former Head of Investigations at the Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM)
Also known as
Designation timeline · 7
- — Added to Switzerland SECO
CH-Venezuela— CH SECO: Venezuela Venezuela publisher record ↗ - — Added to UK OFSI
UK-Venezuela— UK OFSI: Venezuela (VEN0023) Venezuela publisher record ↗ - — Added to EU FSF
VEN— EU FSF: VEN (2024/1340 (OJ L14052024)) Venezuela publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗ - — Added to OFAC SDN
VENEZUELA— OFAC SDN: VENEZUELA Venezuela publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | source ↗ |
| EU_FSF | VEN | EU FSF: VEN (2024/1340 (OJ L14052024)) | Venezuela | 15/05/2024 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/05/2024 | source ↗ |
| UK_OFSI | UK-Venezuela | UK OFSI: Venezuela (VEN0023) | Venezuela | 31/12/2020 | source ↗ |
| CH_SECO | CH-Venezuela | CH SECO: Venezuela | Venezuela | 10/10/2019 | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| OFAC_SDN | VENEZUELA | OFAC SDN: VENEZUELA | Venezuela | — | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 09/01/2025 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 09/01/2025 | 17/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | 17/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 12
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Rafael Antonio FRANCO QUINTERO
Venezuela
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
franco, quintero - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
More sanctioned entities from Venezuela
Frequently asked questions
Is Franco Quintero sanctioned?
Yes. Franco Quintero (individual) is subject to 7 active sanctions designations from Canada DFATD, EU FSF, BE FOD, UK OFSI, Switzerland SECO, UK FCDO, OFAC SDN, the earliest dated 2019-10-10T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Franco Quintero?
Franco Quintero is listed by Canada DFATD, EU FSF, BE FOD, UK OFSI, Switzerland SECO, UK FCDO, OFAC SDN under programs CA-SEMA, VEN, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Franco Quintero first sanctioned?
The earliest active designation amisanctioned indexes is dated 2019-10-10T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Franco Quintero is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.