Search OpenSanctions

Advanced

Rafael Ramon Blanco Marrero

Sanctioned entity
TypePerson[sources]
NameBLANCO MARRERO, Rafael Ramon · RAFAEL RAMON BLANCO MARRERO · Rafael Ramon Blanco Marrero · Rafael Ramón BLANCO MARRERO · Rafael Ramón Blanco Marrero[sources]
Birth date[sources]
Place of birthVenezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
Country of birthVenezuela[sources]
First nameRAFAEL RAMON · Rafael · Rafael Ramón[sources]
ID Number6250588 · V-6250588[sources]
Last nameBLANCO MARRERO · Blanco Marrero[sources]
Middle nameRamon · Ramón[sources]
Second nameRamon · Ramón[sources]
PositionAncien directeur adjoint de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar – DGCIM). · 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 · Division General of the Venezuelan Bolivarian National Army since 5 July 2019. Former deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM). · Général de division de l’armée nationale bolivarienne du Venezuela depuis le 5 juillet 2019. · Général de division de l’armée nationale bolivarienne du Venezuela depuis le 5 juillet 2019. Ancien directeur adjoint de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar – DGCIM).[sources]
AddressCARACAS, CAPITAL DISTRICT, VEN · Caracas[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Division General of the Venezuelan Bolivarian National Army since 5 Jul 2019. Former deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities, that were committed by DGCIM officials under his command. Linked to the death of Captain Acosta.

Swiss SECO Sanctions/Embargoes,

Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus dans les locaux de la DGCIM par des fonctionnaires de la DGCIM placés sous son commandement. Associé au décès du capitaine Acosta.

French National Asset Freezing System,

Numéro de carte d’identité: V-6250588

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: eu-fsf-eu-5182-76 · ofac-27041 · mc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69 · ch-seco-41001 · NK-HDmxUf4Rhq6gzcKweNoyUR · fr-ga-1746 · eu-tb-logical-121030 · gb-fcdo-ven0020 · usgsa-s4mr9bjc5 · gb-hmt-13792

For experts: raw data explorer