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Home › Search › Rafael Antonio FRANCO QUINTERO

Rafael Antonio FRANCO QUINTERO

⚠ Sanctioned · 4 active programs

Identity

Type
person
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

Aliases
Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Security at Maiquetía International Airport since August 2019.\nDirector of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between November 2016 and November 2018. · Rafael Antonio FRANCO QUINTERO

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
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 ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODUK_OFSIOFAC_SDNEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.