Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FRANCO QUINTERO, Rafael Antonio · Rafael Antonio FRANCO QUINTERO · Rafael Antonio Franco Quintero | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | Rafael · Rafael Antonio | [sources] | |||
ID Number | 11311672 · V-11311672 | [sources] | |||
Last name | FRANCO QUINTERO · Franco Quintero | [sources] | |||
Second name | Antonio | [sources] | |||
Title | Brigadier 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) · Général de brigade de l’armée nationale bolivarienne du Venezuela (FANB) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
eu-tb-logical-121039
· ch-seco-41016
· gb-hmt-13795
· fr-ga-1211
· eu-fsf-eu-5185-73
· ofac-27042
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V-11311672 | Venezuela | id-card | - | - | |
V-11311672 | - | Other identification number | - | - | |
11311672 | Venezuela | Cedula No. | - | - | |
V-11311672 | - | Other identification number | - | - |