Statements: Rafael Ramon Blanco Marrero

Canonical ID: NK-XKQAYzUVEDQTZhiRTLeyv6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CARACAS, CAPITAL DISTRICT	eng	us_sam_exclusions	`usgsa-s4mr9bjc5`	2025-12-29
`Person:address`	Caracas	eng	us_ofac_sdn	`ofac-27041`	2023-11-17
`Person:addressEntity`	`addr-04eda62c76d92723ccd532df7e34b0cb1b6a2449`		us_ofac_sdn	`ofac-27041`	2023-11-02
`Person:birthCountry`	ve		gb_hmt_sanctions	`gb-hmt-13792`	2024-06-27
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-5182-76`	2023-04-20
`Person:birthDate`	1968-02-28		eu_fsf	`eu-fsf-eu-5182-76`	2023-04-20
`Person:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-5182-76`	2023-04-20
`Person:birthDate`	1968-02-28		be_fod_sanctions	`eu-fsf-eu-5182-76`	2023-04-20
`Person:birthDate`	1968-02-28		gb_fcdo_sanctions	`gb-fcdo-ven0020`	2026-01-08
`Person:birthDate`	1968-02-28		gb_coh_disqualified	`gb-coh-gwaxh27lkvadv5ulfb1gyt3x2bu`	2025-04-10
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-121030`	2023-04-20
`Person:birthDate`	1968-02-28		fr_tresor_gels_avoir	`fr-ga-1746`	2023-04-20
`Person:birthDate`	1968-02-28		mc_fund_freezes	`mc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69`	2024-08-14
`Person:birthDate`	1968-02-28		gb_hmt_sanctions	`gb-hmt-13792`	2023-04-20
`Person:birthDate`	1968-02-28		us_ofac_sdn	`ofac-27041`	2023-04-20
`Person:birthDate`	1968-02-28		eu_travel_bans	`eu-tb-logical-121030`	2023-04-20
`Person:birthDate`	1968-02-28		be_fod_sanctions	`be-fod-196bcb41b796ea58268901ea454443d7acdcdad7`	2025-12-01
`Person:birthDate`	1968-02-28		ca_dfatd_sema_sanctions	`ca-sema-66cf15b58c57ea94e176ec8a9ba97efccbcf40f3`	2025-01-10
`Person:birthDate`	1968-02-28		ch_seco_sanctions	`ch-seco-41001`	2023-04-20
`Person:birthPlace`	Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0020`	2026-01-08
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr9bjc5`	2024-06-14
`Person:country`	ve		us_ofac_sdn	`ofac-27041`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-66cf15b58c57ea94e176ec8a9ba97efccbcf40f3`	2025-01-10
`Person:createdAt`	2019-10-11		ch_seco_sanctions	`ch-seco-41001`	2023-04-20
`Person:createdAt`	2019-09-27		gb_hmt_sanctions	`gb-hmt-13792`	2024-10-14
`Person:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-s4mr9bjc5`	2024-06-14
`Person:firstName`	Rafael	eng	gb_fcdo_sanctions	`gb-fcdo-ven0020`	2024-05-09
`Person:firstName`	Rafael	eng	us_ofac_sdn	`ofac-27041`	2023-04-20
`Person:firstName`	Rafael	eng	gb_hmt_sanctions	`gb-hmt-13792`	2023-04-20
`Person:firstName`	Rafael Ramón	fra	fr_tresor_gels_avoir	`fr-ga-1746`	2023-04-20
`Person:firstName`	Rafael Ramón		ca_dfatd_sema_sanctions	`ca-sema-66cf15b58c57ea94e176ec8a9ba97efccbcf40f3`	2025-01-10
`Person:firstName`	Rafael Ramón	fra	mc_fund_freezes	`mc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69`	2024-08-14
`Person:firstName`	Rafael		ch_seco_sanctions	`ch-seco-41001`	2023-04-20
`Person:firstName`	Ramón		ch_seco_sanctions	`ch-seco-41001`	2025-08-22
`Person:firstName`	RAFAEL RAMON	eng	us_sam_exclusions	`usgsa-s4mr9bjc5`	2024-06-14
`Person:firstName`	Rafael	eng	gb_coh_disqualified	`gb-coh-gwaxh27lkvadv5ulfb1gyt3x2bu`	2025-04-10
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-121030`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ven0020`	2026-01-08
`Person:gender`	male		mc_fund_freezes	`mc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1746`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-27041`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5182-76`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-196bcb41b796ea58268901ea454443d7acdcdad7`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-5182-76`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13792`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-41001`	2023-04-20
`Person:id`	856db000a9f9e4273f8a5550738a9d46b3f64abf		us_ofac_sdn	`ofac-27041`	2026-01-06
`Person:id`	84ab4c2cf65f3729f1535007f138d5abd16a324c		gb_coh_disqualified	`gb-coh-gwaxh27lkvadv5ulfb1gyt3x2bu`	2026-01-06
`Person:id`	a6521176b79b4ae8641ce0251a7e029eca2eca4d		ext_us_ofac_press_releases	`ofac-pr-cb4f06ed399de24c69c21b72f2ec8ab24af69eab`	2026-01-06
`Person:id`	4476f1d7c2c3a50d2f938de30f9702c6efa929d2		eu_fsf	`eu-fsf-eu-5182-76`	2025-05-16
`Person:id`	c7236a5532a7b4dda28e1f0293be72ccd279f071		fr_tresor_gels_avoir	`fr-ga-1746`	2026-01-06
`Person:id`	06d2c326802b86fdb3437d6ab877904c36e374ca		gb_fcdo_sanctions	`gb-fcdo-ven0020`	2026-01-09
`Person:id`	4ea1517701c05a015e560ebcfa76e8ced5f21cc8		mc_fund_freezes	`mc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69`	2025-01-16
`Person:id`	d3b4e961a35692270a543b152a52dadeab39d4fb		gb_fcdo_sanctions	`gb-fcdo-ven0020`	2026-01-07
`Person:id`	763eb7cd9c7fe0032646fee9010416eebe7af56b		ch_seco_sanctions	`ch-seco-41001`	2025-08-22
`Person:id`	a48f95493c887a2a5b4ba961d22a49c907809fca		eu_travel_bans	`eu-tb-logical-121030`	2025-02-25
`Person:id`	55208c356e19f598797aefb48642fb64fd0cfcf7		gb_hmt_sanctions	`gb-hmt-13792`	2025-12-08
`Person:id`	030212d56dd804d8f378f89fb321c5f0db193025		us_sam_exclusions	`usgsa-s4mr9bjc5`	2026-01-06
`Person:id`	02b4e7806a9c9106ee20f03bcc32a9fd74e0aaff		be_fod_sanctions	`eu-fsf-eu-5182-76`	2025-05-16
`Person:id`	a3c3def15c41b1ae605623aacb41f90825d07f16		be_fod_sanctions	`be-fod-196bcb41b796ea58268901ea454443d7acdcdad7`	2025-12-01
`Person:id`	10340c4a18fbd7920fd0dbf5f7beb975aa1f6f72		ca_dfatd_sema_sanctions	`ca-sema-66cf15b58c57ea94e176ec8a9ba97efccbcf40f3`	2025-05-19
`Person:id`	d8c92a96a2550fb4c566e8ec67e0f06285e4fa25		us_trade_csl	`ofac-27041`	2026-01-06
`Person:idNumber`	6250588	eng	gb_hmt_sanctions	`gb-hmt-13792`	2025-01-15
`Person:idNumber`	V-6250588		ch_seco_sanctions	`ch-seco-41001`	2023-04-20
`Person:idNumber`	V-6250588		eu_fsf	`eu-fsf-eu-5182-76`	2023-04-20
`Person:idNumber`	6250588	eng	us_ofac_sdn	`ofac-27041`	2023-04-20
`Person:idNumber`	6250588	eng	gb_fcdo_sanctions	`gb-fcdo-ven0020`	2026-01-08
`Person:idNumber`	V-6250588	fra	fr_tresor_gels_avoir	`fr-ga-1746`	2023-04-20
`Person:idNumber`	V-6250588		be_fod_sanctions	`eu-fsf-eu-5182-76`	2023-04-20
`Person:lastName`	Blanco Marrero	eng	us_ofac_sdn	`ofac-27041`	2023-04-20
`Person:lastName`	BLANCO MARRERO		ca_dfatd_sema_sanctions	`ca-sema-66cf15b58c57ea94e176ec8a9ba97efccbcf40f3`	2025-01-10
`Person:lastName`	BLANCO MARRERO	eng	gb_coh_disqualified	`gb-coh-gwaxh27lkvadv5ulfb1gyt3x2bu`	2025-05-06
`Person:lastName`	BLANCO MARRERO	fra	mc_fund_freezes	`mc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69`	2024-08-14
`Person:lastName`	Blanco Marrero	eng	gb_hmt_sanctions	`gb-hmt-13792`	2023-04-20
`Person:lastName`	BLANCO MARRERO	fra	fr_tresor_gels_avoir	`fr-ga-1746`	2023-04-20
`Person:lastName`	BLANCO MARRERO	eng	us_sam_exclusions	`usgsa-s4mr9bjc5`	2024-06-14
`Person:lastName`	Blanco Marrero	eng	gb_fcdo_sanctions	`gb-fcdo-ven0020`	2024-05-09
`Person:lastName`	Blanco Marrero		ch_seco_sanctions	`ch-seco-41001`	2023-04-20
`Person:middleName`	Ramón	eng	us_ofac_sdn	`ofac-27041`	2024-10-11
`Person:middleName`	Ramon	eng	us_ofac_sdn	`ofac-27041`	2024-10-11
`Person:modifiedAt`	2021-11-13		be_fod_sanctions	`eu-fsf-eu-5182-76`	2025-05-13
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-13792`	2024-10-14
`Person:modifiedAt`	2025-01-11		eu_fsf	`eu-fsf-eu-5182-76`	2025-05-13
`Person:modifiedAt`	2025-02-04		ch_seco_sanctions	`ch-seco-41001`	2025-02-05
`Person:name`	RAFAEL RAMON BLANCO MARRERO	eng	us_sam_exclusions	`usgsa-s4mr9bjc5`	2024-06-14
`Person:name`	Rafael Ramón BLANCO MARRERO	fra	fr_tresor_gels_avoir	`fr-ga-1746`	2023-04-20
`Person:name`	Rafael Ramón BLANCO MARRERO	fra	mc_fund_freezes	`mc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69`	2024-08-14
`Person:name`	Rafael Ramón Blanco Marrero		ch_seco_sanctions	`ch-seco-41001`	2023-04-20
`Person:name`	Rafael Ramon Blanco Marrero	eng	gb_hmt_sanctions	`gb-hmt-13792`	2023-04-20
`Person:name`	Rafael Ramón BLANCO MARRERO		be_fod_sanctions	`eu-fsf-eu-5182-76`	2023-04-20
`Person:name`	Rafael Ramón BLANCO MARRERO		be_fod_sanctions	`be-fod-196bcb41b796ea58268901ea454443d7acdcdad7`	2025-12-01
`Person:name`	Rafael Ramón BLANCO MARRERO		ca_dfatd_sema_sanctions	`ca-sema-66cf15b58c57ea94e176ec8a9ba97efccbcf40f3`	2025-01-10
`Person:name`	BLANCO MARRERO, Rafael Ramon		us_trade_csl	`ofac-27041`	2024-05-07
`Person:name`	Rafael BLANCO MARRERO	eng	gb_coh_disqualified	`gb-coh-gwaxh27lkvadv5ulfb1gyt3x2bu`	2025-04-12
`Person:name`	Rafael Ramón Blanco Marrero	eng	ext_us_ofac_press_releases	`ofac-pr-cb4f06ed399de24c69c21b72f2ec8ab24af69eab`	2025-12-31
`Person:name`	Rafael Ramon Blanco Marrero	eng	us_ofac_sdn	`ofac-27041`	2023-04-20
`Person:name`	Rafael Ramón Blanco Marrero	eng	us_ofac_sdn	`ofac-27041`	2023-04-20
`Person:name`	Rafael Ramón BLANCO MARRERO		eu_travel_bans	`eu-tb-logical-121030`	2023-04-20
`Person:name`	Rafael Ramon Blanco Marrero	eng	gb_fcdo_sanctions	`gb-fcdo-ven0020`	2024-05-09
`Person:name`	Rafael Ramón BLANCO MARRERO		eu_fsf	`eu-fsf-eu-5182-76`	2023-04-20

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