Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FRANCO QUINTERO, Rafael Antonio · RAFAEL ANTONIO FRANCO QUINTERO · Rafael Antonio FRANCO QUINTERO · Rafael Antonio 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 | RAFAEL ANTONIO · Rafael · Rafael Antonio | [sources] | |||
ID Number | 11311672 · V-11311672 | [sources] | |||
Last name | FRANCO QUINTERO · Franco Quintero | [sources] | |||
Middle name | Antonio | [sources] | |||
Second name | Antonio | [sources] | |||
Title | 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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
eu-tb-logical-121039
· mc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831
· ofac-27042
· usgsa-s4mr9bjc6
· gb-hmt-13795
· gb-fcdo-ven0023
· ch-seco-41016
· eu-fsf-eu-5185-73
· fr-ga-1211
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Miranda | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V-11311672 | Venezuela | id-card | - | - | |
11311672 | Venezuela | Cedula No. | - | - | |
V-11311672 | - | Other identification number | - | - | |
V-11311672 | - | Other identification number | - | - |