Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BLANCO 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 birth | Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | RAFAEL RAMON · Rafael · Rafael Ramón | [sources] | |||
ID Number | 6250588 · V-6250588 | [sources] | |||
Last name | BLANCO MARRERO · Blanco Marrero | [sources] | |||
Middle name | Ramon · Ramón | [sources] | |||
Second name | Ramon · Ramón | [sources] | |||
Position | Ancien 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] | |||
Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V-6250588 | Venezuela | id-card | - | - | |
V-6250588 | - | Other identification number | - | - | |
V-6250588 | - | Other identification number | - | - | |
6250588 | Venezuela | Cedula No. | - | - |