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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BLANCO MARRERO, Rafael Ramon · Rafael BLANCO MARRERO · Rafael Ramon 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 · Ramón | [sources] | |||
| ID Number | 6250588 · V-6250588 | [sources] | |||
| Last name | Blanco Marrero | [sources] | |||
| Middle name | Ramon · Ramón | [sources] | |||
| Second name | Ramon | [sources] | |||
| Position | Ancien directeur adjoint de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar — DGCIM) · Ancien général de division de l'armée nationale bolivarienne du Venezuela (juillet 2019-juillet 2023) · 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). · Inspecteur général de l’armée nationale bolivarienne du Venezuela depuis juillet 2023 · | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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)). 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.
Inspecteur général de l’armée nationale bolivarienne du Venezuela depuis juillet 2023. Ancien général de division de l’armée nationale bolivarienne du Venezuela (juillet 2019-juillet 2023). Ancien directeur adjoint de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar — DGCIM). 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de carte d’identité: V-6250588
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-cb4f06ed399de24c69c21b72f2ec8ab24af69eab · NK-Ew9d37expmraeLPZvavGCV · eu-fsf-eu-5182-76 · eu-tb-logical-121030 · fr-ga-1746 · eu-oj-8ac401bbbb973eae7a24b6ad3f8e56a3849c2ae9 · usgsa-s4mr9bjc5 · ch-seco-41001 · ofac-27041 · gb-coh-gwaxh27lkvadv5ulfb1gyt3x2bu · NK-HDmxUf4Rhq6gzcKweNoyUR · mc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69 · gb-fcdo-ven0020 · gb-hmt-13792 · ca-sema-66cf15b58c57ea94e176ec8a9ba97efccbcf40f3For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Officials of Venezuela’s Military Counterintelligence Agency | ||
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Venezuela | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
V-6250588 | Venezuela | id-card | - | - |
V-6250588 | - | Other identification number | - | - |
6250588 | Venezuela | Cedula No. | - | - |