Rafael Ramón BLANCO MARRERO
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
- 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
Designation timeline · 6
- Added to Switzerland SECO
CH-VenezuelaCH SECO: Venezuela Venezuela publisher record ↗ - Added to UK OFSI
UK-VenezuelaUK Sanctions List: Venezuela (VEN0020) Venezuela publisher record ↗ - Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to EU FSF
VENEU FSF: VEN (2025/42 (OJ L10012025)) Venezuela publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to OFAC SDN
VENEZUELAOFAC SDN: VENEZUELA Venezuela publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | VEN | EU FSF: VEN (2025/42 (OJ L10012025)) | Venezuela | 10/01/2025 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 10/01/2025 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | source ↗ |
| UK_OFSI | UK-Venezuela | UK Sanctions List: 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 ↗ |
Previous designations · 11
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 | 17/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 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 ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | 11/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | 16/10/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | 11/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | 10/11/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | 24/09/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 18
Possible matches in other source lists · 7
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
Why we surfaced this:
- ✓ Shares 4 name tokens:
blanco, marrero, rafael, ramon - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Rafael Ramón BLANCO MARRERO
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
blanco, marrero, rafael, ramon - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Rafael Ramón BLANCO MARRERO
Venezuela
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 4 name tokens:
blanco, marrero, rafael, ramon - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): venezuela
Rafael Ramón BLANCO MARRERO
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
blanco, marrero, rafael, ramon - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Rafael Ramón BLANCO MARRERO
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
blanco, marrero, rafael, ramon - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Rafael Ramón BLANCO MARRERO
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
blanco, marrero, rafael, ramon - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Rafael Ramón BLANCO MARRERO
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
blanco, marrero, rafael, ramon - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): venezuela
More sanctioned entities from Venezuela
Frequently asked questions
Is Rafael Ramón BLANCO MARRERO sanctioned?
Yes. Rafael Ramón BLANCO MARRERO (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, Canada DFATD, UK OFSI, Switzerland SECO, 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 Rafael Ramón BLANCO MARRERO?
Rafael Ramón BLANCO MARRERO is listed by EU FSF, BE FOD, Canada DFATD, UK OFSI, Switzerland SECO, OFAC SDN under programs VEN, BE-NATIONAL, CA-SEMA. See the designations for the issuing authority and source URL of each.
When was Rafael Ramón 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 Rafael Ramón 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.