| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BLANCO MARRERO, Rafael Ramon · Rafael Ramon Blanco Marrero · Rafael Ramón BLANCO MARRERO · Rafael Ramón Blanco Marrero | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | Rafael · Rafael Ramón | [sources] | |||
| ID Number | 6250588 · V-6250588 | [sources] | |||
| Last name | BLANCO MARRERO · Blanco Marrero | [sources] | |||
| Second name | Ramon · Ramón | [sources] | |||
| Position | Ancien directeur adjoint de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar – DGCIM). · 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. | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
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.
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.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
V-6250588 | - | Other identification number | - | - | |
V-6250588 | - | Other identification number | - | - | |
V-6250588 | Venezuela | id-card | - | - | |
6250588 | Venezuela | Cedula No. | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
gb-hmt-13792 · ofac-27041 · fr-ga-1746 · eu-fsf-eu-5182-76 · NK-HDmxUf4Rhq6gzcKweNoyUR · eu-tb-logical-121030 · ch-seco-41001For experts: raw data explorer
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