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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Blanco Marrero

⚠ Sanctioned · 7 active programs
Probable identity match (85% confidence)

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.

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Identity

Type
person
Country
Venezuela
Nationality
Venezuela
Date of birth
1968-02-28T00:00:00.000Z
Place of birth
Venezuela
Role
Deputy Director Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM) and newly appointed Division General in the National Bolivarian Armed Forces

Also known as

Aliases
Blanco Marrero · BLANCO MARRERO Rafael Ramón · Inspector-General of the Venezuelan Bolivarian National Army since July 2023. Former Division General of the Venezuelan Bolivarian National Army (July 2019 – July 2023). Former deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)). · Rafael · Rafael Blanco Marrero · Rafael Ramon BLANCO MARRERO · Rafael Ramón BLANCO MARRERO

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/01/2025 source ↗
EU_FSF VEN EU FSF: VEN (2025/42 (OJ L10012025)) Venezuela 10/01/2025 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 09/01/2025 source ↗
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0020) Venezuela 31/12/2020 source ↗
CH_SECO CH-Venezuela CH SECO: Venezuela Venezuela 10/10/2019 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
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 17/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 09/01/2025 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 12

GB_FCDO_SANCTIONSCA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_DFATDCA_GACCA_DFATDCA_GACEU_TRAVEL_BANS

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 Ramón BLANCO MARRERO

Venezuela
Active source list: CA_GAC

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: blanco, marrero
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Blanco Marrero sanctioned?

Yes. Blanco Marrero (individual) is subject to 7 active sanctions designations from BE FOD, EU FSF, Canada DFATD, UK OFSI, Switzerland SECO, OFAC SDN, UK FCDO, the earliest dated 2019-10-10T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Blanco Marrero?

Blanco Marrero is listed by BE FOD, EU FSF, Canada DFATD, UK OFSI, Switzerland SECO, OFAC SDN, UK FCDO under programs BE-NATIONAL, VEN, CA-SEMA. See the designations for the issuing authority and source URL of each.

When was Blanco Marrero 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 Blanco Marrero 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.

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.