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Rafael Antonio Franco Quintero

Sanctioned entity
Rafael Antonio Franco Quintero is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFRANCO QUINTERO, Rafael Antonio · Rafael Antonio FRANCO QUINTERO · Rafael Antonio Franco Quintero[sources]
Birth date[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameRafael · Rafael Antonio[sources]
ID Number11311672 · V-11311672[sources]
Last nameFRANCO QUINTERO · Franco Quintero[sources]
Second nameAntonio[sources]
TitleBrigadier General[sources]
PositionAgent 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) · Général de brigade de l’armée nationale bolivarienne du Venezuela (FANB)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Brigadier General of the Venezuelan Bolivarian National Army (FANB)

Belgian Financial Sanctions,

Brigadier General of the Venezuelan Bolivarian National Army (FANB). Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Security at Maiquetía International Airport since Aug 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 Nov 2016 and Nov 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,

Brigadier General of the Venezuelan Bolivarian National Army (FANB)

EU Financial Sanctions Files (FSF),

Brigadier General of the Venezuelan Bolivarian National Army (FANB)

EU Consolidated Travel Bans,

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 Freezing of Assets,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,587

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

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

Belgian Financial Sanctions6,313

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)6,049

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

French Freezing of Assets6,261

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

Swiss SECO Sanctions/Embargoes8,018

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)


Source data IDs: eu-tb-logical-121039 · ch-seco-41016 · gb-hmt-13795 · fr-ga-1211 · eu-fsf-eu-5185-73 · ofac-27042

For experts: raw data explorer