Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-httGM5ZRMQnarSH6JW3Z3yPerson:birthDate1973eu_travel_banseu-tb-logical-121039
NK-httGM5ZRMQnarSH6JW3Z3yPerson:birthDate1973-10-14eu_travel_banseu-tb-logical-121039
NK-httGM5ZRMQnarSH6JW3Z3yPerson:birthDate1973-10-14engus_ofac_sdnofac-27042
NK-httGM5ZRMQnarSH6JW3Z3yPerson:birthDate1973-10-14eu_fsfeu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:birthDate1973eu_fsfeu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:birthDate1973-10-14gb_hmt_sanctionsgb-hmt-13795
NK-httGM5ZRMQnarSH6JW3Z3yPerson:birthDate1973-10-14ch_seco_sanctionsch-seco-41016
NK-httGM5ZRMQnarSH6JW3Z3yPerson:birthDate1973-10-14be_fod_sanctionseu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:birthDate1973be_fod_sanctionseu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:birthDate1973-10-14frafr_tresor_gels_avoirfr-ga-1211
NK-httGM5ZRMQnarSH6JW3Z3yPerson:countryveengus_ofac_sdnofac-27042
NK-httGM5ZRMQnarSH6JW3Z3yPerson:countryvegb_hmt_sanctionsgb-hmt-13795
NK-httGM5ZRMQnarSH6JW3Z3yPerson:createdAt2019gb_hmt_sanctionsgb-hmt-13795
NK-httGM5ZRMQnarSH6JW3Z3yPerson:createdAt2023-11-13be_fod_sanctionseu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:createdAt2019-10-11ch_seco_sanctionsch-seco-41016
NK-httGM5ZRMQnarSH6JW3Z3yPerson:createdAt2023-11-13eu_fsfeu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:firstNameRafaelch_seco_sanctionsch-seco-41016
NK-httGM5ZRMQnarSH6JW3Z3yPerson:firstNameRafael Antoniospabe_fod_sanctionseu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:firstNameRafaelengus_ofac_sdnofac-27042
NK-httGM5ZRMQnarSH6JW3Z3yPerson:firstNameRafaelgb_hmt_sanctionsgb-hmt-13795
NK-httGM5ZRMQnarSH6JW3Z3yPerson:firstNameRafael Antonioeu_travel_banseu-tb-logical-121039
NK-httGM5ZRMQnarSH6JW3Z3yPerson:firstNameRafael Antoniospaeu_fsfeu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:firstNameRafael Antoniofrafr_tresor_gels_avoirfr-ga-1211
NK-httGM5ZRMQnarSH6JW3Z3yPerson:gendermalegb_hmt_sanctionsgb-hmt-13795
NK-httGM5ZRMQnarSH6JW3Z3yPerson:gendermaleengus_ofac_sdnofac-27042
NK-httGM5ZRMQnarSH6JW3Z3yPerson:gendermalespabe_fod_sanctionseu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:gendermaleeu_travel_banseu-tb-logical-121039
NK-httGM5ZRMQnarSH6JW3Z3yPerson:gendermalech_seco_sanctionsch-seco-41016
NK-httGM5ZRMQnarSH6JW3Z3yPerson:gendermalespaeu_fsfeu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:gendermalefrafr_tresor_gels_avoirfr-ga-1211
NK-httGM5ZRMQnarSH6JW3Z3yPerson:id9e19a948f92129eeb039ef373a0d0f6d29243843ch_seco_sanctionsch-seco-41016
NK-httGM5ZRMQnarSH6JW3Z3yPerson:id3754e5996e9579b2afffc03a5ca95c8310b99d8eeu_fsfeu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:idaf3f16d624fcbc03aabc7e8ee6f3f1d56eebcbb1be_fod_sanctionseu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:id668b37b18cf38626a99f21165cdcaf4cacfcf605eu_travel_banseu-tb-logical-121039
NK-httGM5ZRMQnarSH6JW3Z3yPerson:ide7a99a48b90683e0c6ce069249d1b34882bd4035us_trade_cslofac-27042
NK-httGM5ZRMQnarSH6JW3Z3yPerson:id16ac4473a129e21aa3ec06d24eb99fcde83db3affrafr_tresor_gels_avoirfr-ga-1211
NK-httGM5ZRMQnarSH6JW3Z3yPerson:idc8c6c20f1c73a48463a3eccd732c5951e4abbe01gb_hmt_sanctionsgb-hmt-13795
NK-httGM5ZRMQnarSH6JW3Z3yPerson:id2e5f0545eb3110b1883cad6781a1945d9d449ba4engus_ofac_sdnofac-27042
NK-httGM5ZRMQnarSH6JW3Z3yPerson:idNumberV-11311672be_fod_sanctionseu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:idNumberV-11311672eu_fsfeu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:idNumberV-11311672ch_seco_sanctionsch-seco-41016
NK-httGM5ZRMQnarSH6JW3Z3yPerson:idNumberV-11311672frafr_tresor_gels_avoirfr-ga-1211
NK-httGM5ZRMQnarSH6JW3Z3yPerson:idNumber11311672engus_ofac_sdnofac-27042
NK-httGM5ZRMQnarSH6JW3Z3yPerson:lastNameFranco Quinterogb_hmt_sanctionsgb-hmt-13795
NK-httGM5ZRMQnarSH6JW3Z3yPerson:lastNameFRANCO QUINTEROeu_travel_banseu-tb-logical-121039
NK-httGM5ZRMQnarSH6JW3Z3yPerson:lastNameFRANCO QUINTEROfrafr_tresor_gels_avoirfr-ga-1211
NK-httGM5ZRMQnarSH6JW3Z3yPerson:lastNameFRANCO QUINTEROspabe_fod_sanctionseu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:lastNameFranco Quinteroch_seco_sanctionsch-seco-41016
NK-httGM5ZRMQnarSH6JW3Z3yPerson:lastNameFRANCO QUINTEROspaeu_fsfeu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:lastNameFranco Quinteroengus_ofac_sdnofac-27042
NK-httGM5ZRMQnarSH6JW3Z3yPerson:modifiedAt2022gb_hmt_sanctionsgb-hmt-13795
NK-httGM5ZRMQnarSH6JW3Z3yPerson:modifiedAt2023-11-28ch_seco_sanctionsch-seco-41016
NK-httGM5ZRMQnarSH6JW3Z3yPerson:nameFRANCO QUINTERO, Rafael Antonious_trade_cslofac-27042
NK-httGM5ZRMQnarSH6JW3Z3yPerson:nameRafael Antonio FRANCO QUINTEROfrafr_tresor_gels_avoirfr-ga-1211
NK-httGM5ZRMQnarSH6JW3Z3yPerson:nameRafael Antonio Franco Quinteroch_seco_sanctionsch-seco-41016
NK-httGM5ZRMQnarSH6JW3Z3yPerson:nameRafael Antonio FRANCO QUINTEROspabe_fod_sanctionseu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:nameRafael Antonio Franco Quinterogb_hmt_sanctionsgb-hmt-13795
NK-httGM5ZRMQnarSH6JW3Z3yPerson:nameRafael Antonio Franco Quinteroengus_ofac_sdnofac-27042
NK-httGM5ZRMQnarSH6JW3Z3yPerson:nameRafael Antonio FRANCO QUINTEROspaeu_fsfeu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:nameRafael Antonio FRANCO QUINTEROeu_travel_banseu-tb-logical-121039
NK-httGM5ZRMQnarSH6JW3Z3yPerson:nationalityvech_seco_sanctionsch-seco-41016
NK-httGM5ZRMQnarSH6JW3Z3yPerson:nationalityvegb_hmt_sanctionsgb-hmt-13795
NK-httGM5ZRMQnarSH6JW3Z3yPerson:notesBrigadier General of the Venezuelan Bolivarian National Army (FANB)be_fod_sanctionseu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:notesBrigadier General of the Venezuelan Bolivarian National Army (FANB)eu_fsfeu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:notesGénéral 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.frafr_tresor_gels_avoirfr-ga-1211
NK-httGM5ZRMQnarSH6JW3Z3yPerson:notesBrigadier 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.ch_seco_sanctionsch-seco-41016
NK-httGM5ZRMQnarSH6JW3Z3yPerson:notesBrigadier General of the Venezuelan Bolivarian National Army (FANB)eu_travel_banseu-tb-logical-121039
NK-httGM5ZRMQnarSH6JW3Z3yPerson:positionAgent 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.spaeu_fsfeu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:positionAgent 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.eu_travel_banseu-tb-logical-121039
NK-httGM5ZRMQnarSH6JW3Z3yPerson:positionDirecteur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM)frafr_tresor_gels_avoirfr-ga-1211
NK-httGM5ZRMQnarSH6JW3Z3yPerson:positionChef de la sécurité à l’aéroport international de Maiquetíafrafr_tresor_gels_avoirfr-ga-1211
NK-httGM5ZRMQnarSH6JW3Z3yPerson:positionGénéral de brigade de l’armée nationale bolivarienne du Venezuela (FANB)frafr_tresor_gels_avoirfr-ga-1211
NK-httGM5ZRMQnarSH6JW3Z3yPerson:positionAgent 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.spabe_fod_sanctionseu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:positionAgent du Service bolivarien de renseignement national (SEBIN)frafr_tresor_gels_avoirfr-ga-1211
NK-httGM5ZRMQnarSH6JW3Z3yPerson:secondNameAntonioch_seco_sanctionsch-seco-41016
NK-httGM5ZRMQnarSH6JW3Z3yPerson:secondNameAntoniogb_hmt_sanctionsgb-hmt-13795
NK-httGM5ZRMQnarSH6JW3Z3yPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1211frafr_tresor_gels_avoirfr-ga-1211
NK-httGM5ZRMQnarSH6JW3Z3yPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27042engus_ofac_sdnofac-27042
NK-httGM5ZRMQnarSH6JW3Z3yPerson:titleBrigadier Generalspaeu_fsfeu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:titleBrigadier Generalspabe_fod_sanctionseu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:titleBrigadier Generaleu_travel_banseu-tb-logical-121039
NK-httGM5ZRMQnarSH6JW3Z3yPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:topicssanctioneu_fsfeu-fsf-eu-5185-73
NK-httGM5ZRMQnarSH6JW3Z3yPerson:topicssanctionch_seco_sanctionsch-seco-41016
NK-httGM5ZRMQnarSH6JW3Z3yPerson:topicssanctionengus_ofac_sdnofac-27042
NK-httGM5ZRMQnarSH6JW3Z3yPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13795
NK-httGM5ZRMQnarSH6JW3Z3yPerson:topicssanctioneu_travel_banseu-tb-logical-121039
NK-httGM5ZRMQnarSH6JW3Z3yPerson:topicssanctionus_trade_cslofac-27042
NK-httGM5ZRMQnarSH6JW3Z3yPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-1211
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