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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FRANCO QUINTERO, Rafael Antonio · Rafael Antonio Franco Quintero · Rafael Franco Quintero | [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 | Antonio · Rafael · Rafael Antonio | [sources] | |||
| ID Number | 11311672 · V-11311672 | [sources] | |||
| Last name | Franco Quintero | [sources] | |||
| Middle name | Antonio | [sources] | |||
| Second name | Antonio | [sources] | |||
| Title | Brigadier General · 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) · | [sources] | |||
| Address | MIRANDA, MIRANDA, VEN · Miranda | [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 | |||
Division General of the Venezuelan Bolivarian National Army (FANB)
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.
Division General of the Venezuelan Bolivarian National Army (FANB)
Division General of the Venezuelan Bolivarian National Army (FANB)
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de carte d'identité: V-11311672
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
usgsa-s4mr9bjc6 · ofac-pr-83f81a6c92c11445dabbfe799e68f36bb2d11dd5 · ofac-27042 · mc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831 · ca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f · gb-fcdo-ven0023 · eu-fsf-eu-5185-73 · ch-seco-41016 · gb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98 · gb-hmt-13795 · eu-tb-logical-121039 · fr-ga-1211For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Miranda | Venezuela | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Officials of Venezuela’s Military Counterintelligence Agency | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Venezuela | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |
V-11311672| - |
| Other identification number |
| - |
| - |
V-11311672 | - | Other identification number | - | - |
V-11311672 | Venezuela | id-card | - | - |