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Rafael Ramon Blanco Marrero

Sanctioned entity

Rafael Ramon Blanco Marrero is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BLANCO MARRERO, Rafael Ramon · Rafael Ramon Blanco Marrero · Rafael Ramón BLANCO MARRERO · Rafael Ramón Blanco Marrero				[sources]
Birth date	1968-02-28				[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]
Address	Caracas				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2019-10-11				[sources]
Modified on	2021-11-24				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-04-20

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`6250588`	Venezuela	Cedula No.	-	-
`V-6250588`	-	Other identification number	-	-
`V-6250588`	-	Other identification number	-	-
`V-6250588`	Venezuela	id-card	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Venezuela	2020	-
Ministry of Economy, Finance, and Recovery	(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) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)	-	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2019-10-11	-
European External Action Service	VEN	2021-11-13	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	VEN	2021-11-13	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: eu-tb-logical-121030 · fr-ga-1746 · eu-fsf-eu-5182-76 · ofac-27041 · NK-HDmxUf4Rhq6gzcKweNoyUR · gb-hmt-13792 · ch-seco-41001

For experts: raw data explorer

Factsheet Descriptions Data sources

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