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Rafael Antonio Franco Quintero

Sanctioned entity

Rafael Antonio Franco Quintero is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FRANCO QUINTERO, Rafael Antonio · RAFAEL ANTONIO FRANCO QUINTERO · Rafael Antonio FRANCO QUINTERO · Rafael Antonio Franco Quintero				[sources]
Birth date	1973-10-14				[sources]
Place of birth	Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Country of birth	Venezuela				[sources]
First name	RAFAEL ANTONIO · Rafael · Rafael Antonio				[sources]
ID Number	`11311672` · `V-11311672`				[sources]
Last name	FRANCO QUINTERO · Franco Quintero				[sources]
Middle name	Antonio				[sources]
Second name	Antonio				[sources]
Title	Division General				[sources]
Position	Agent du Service bolivarien de renseignement national (SEBIN) · Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Security at Maiquetía International Airport since August 2019. Director 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. · Chef de la sécurité à l’aéroport international de Maiquetía · Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) · Former Head of Investigations at the Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM) · 1 more...				[sources]
Address	MIRANDA, MIRANDA, VEN · Miranda				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Division General of the Venezuelan Bolivarian National Army (FANB)

— Belgian Financial Sanctions, 2024-05-15

Division General of the Venezuelan Bolivarian National Army (FANB). Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Security at Maiquetía International Airport since August 2019. Director 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. Responsible for serious human rights violations, including torture, the use of excessive force and the ill-treatment of detainees in DGCIM facilities by members of the DGCIM under his command, notably at the Boleita detention centre. Officials under his authority were also implicated in sexual violence against detainees. Also responsible for the repression of civil society and democratic opposition by members of the DGCIM under his command. Linked to the death of Captain Acosta Arévalo.

— Swiss SECO Sanctions/Embargoes, 2024-05-28

Division General of the Venezuelan Bolivarian National Army (FANB)

— EU Financial Sanctions Files (FSF), 2024-05-14

Division General of the Venezuelan Bolivarian National Army (FANB)

— EU Consolidated Travel Bans, 2024-10-09

Général de brigade de l’armée nationale bolivarienne du Venezuela (FANB). Agent du Service bolivarien de renseignement national (SEBIN). Chef de la sécurité à l’aéroport international de Maiquetía depuis août 2019. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) entre novembre 2016 et novembre 2018. 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 membres de la DGCIM sous son commandement, notamment dans le centre de détention de Boleita. Des fonctionnaires placés sous son autorité ont également été impliqués dans des violences sexuelles contre des personnes détenues. Également responsable de la répression de la société civile et de l’opposition démocratique, qui a été exercée par des membres de la DGCIM sous son commandement. Lié au décès du capitaine Acosta Arévalo.

— French National Asset Freezing System, 2023-11-14

Numéro de carte d'identité: V-11311672

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Miranda	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V-11311672`	-	Other identification number	-	-
`V-11311672`	Venezuela	id-card	-	-
`11311672`	Venezuela	Cedula No.	-	-
`V-11311672`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2024-05-14	-
Federal Public Service Finance	VEN	2024-05-14	-
TREAS-OFAC	Reciprocal	2019-07-19	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2019-10-11	-

Data sources

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

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

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

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

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

Source data IDs: usgsa-s4mr9bjc6 · ofac-27042 · gb-hmt-13795 · fr-ga-1211 · mc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831 · gb-fcdo-ven0023 · ch-seco-41016 · eu-fsf-eu-5185-73 · eu-tb-logical-121039

For experts: raw data explorer

Factsheet Descriptions Data sources

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