Statements: Rafael Ramon Blanco Marrero

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracasengus_ofac_sdnofac-27041
Person:addressCARACAS, CAPITAL DISTRICT, VENengus_sam_exclusionsusgsa-s4mr9bjc5
Person:addressEntityaddr-04eda62c76d92723ccd532df7e34b0cb1b6a2449engus_ofac_sdnofac-27041
Person:birthCountryveenggb_hmt_sanctionsgb-hmt-13792
Person:birthDate1968-02-28eu_fsfeu-fsf-eu-5182-76
Person:birthDate1968-02-28be_fod_sanctionseu-fsf-eu-5182-76
Person:birthDate1968-02-28enggb_coh_disqualifiedgb-coh-gwaxh27lkvadv5ulfb1gyt3x2bu
Person:birthDate1968-02-28enggb_fcdo_sanctionsgb-fcdo-ven0020
Person:birthDate1968eu_fsfeu-fsf-eu-5182-76
Person:birthDate1968-02-28framc_fund_freezesmc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69
Person:birthDate1968-02-28ca_dfatd_sema_sanctionsca-sema-66cf15b58c57ea94e176ec8a9ba97efccbcf40f3
Person:birthDate1968-02-28eu_travel_banseu-tb-logical-121030
Person:birthDate1968-02-28ch_seco_sanctionsch-seco-41001
Person:birthDate1968eu_travel_banseu-tb-logical-121030
Person:birthDate1968-02-28frafr_tresor_gels_avoirfr-ga-1746
Person:birthDate1968be_fod_sanctionseu-fsf-eu-5182-76
Person:birthDate1968-02-28enggb_hmt_sanctionsgb-hmt-13792
Person:birthDate1968-02-28engus_ofac_sdnofac-27041
Person:birthPlaceVenezuelaenggb_fcdo_sanctionsgb-fcdo-ven0020
Person:countryveengus_ofac_sdnofac-27041
Person:countryveengus_sam_exclusionsusgsa-s4mr9bjc5
Person:countryveca_dfatd_sema_sanctionsca-sema-66cf15b58c57ea94e176ec8a9ba97efccbcf40f3
Person:createdAt2019-09-27enggb_hmt_sanctionsgb-hmt-13792
Person:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bjc5
Person:createdAt2019-10-11ch_seco_sanctionsch-seco-41001
Person:firstNameRafaelenggb_fcdo_sanctionsgb-fcdo-ven0020
Person:firstNameRafael Ramónframc_fund_freezesmc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69
Person:firstNameRafael Ramónfrafr_tresor_gels_avoirfr-ga-1746
Person:firstNameRafaelengus_ofac_sdnofac-27041
Person:firstNameRAFAEL RAMONengus_sam_exclusionsusgsa-s4mr9bjc5
Person:firstNameRafael Ramónca_dfatd_sema_sanctionsca-sema-66cf15b58c57ea94e176ec8a9ba97efccbcf40f3
Person:firstNameRafaelenggb_coh_disqualifiedgb-coh-gwaxh27lkvadv5ulfb1gyt3x2bu
Person:firstNameRafaelenggb_hmt_sanctionsgb-hmt-13792
Person:firstNameRafaelch_seco_sanctionsch-seco-41001
Person:firstNameRamónch_seco_sanctionsch-seco-41001
Person:gendermalech_seco_sanctionsch-seco-41001
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13792
Person:gendermaleframc_fund_freezesmc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69
Person:gendermalebe_fod_sanctionseu-fsf-eu-5182-76
Person:gendermaleeu_fsfeu-fsf-eu-5182-76
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1746
Person:gendermaleengus_ofac_sdnofac-27041
Person:gendermaleeu_travel_banseu-tb-logical-121030
Person:id7f09a8d8cffc7d95b2a1489d0f89b46d5cf6511dext_us_ofac_press_releasesNK-XKQAYzUVEDQTZhiRTLeyv6
Person:id4476f1d7c2c3a50d2f938de30f9702c6efa929d2eu_fsfeu-fsf-eu-5182-76
Person:id4ea1517701c05a015e560ebcfa76e8ced5f21cc8framc_fund_freezesmc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69
Person:id8fb0a3e4a946cf3e09b4f0178ea0fd7e9daf7d24frafr_tresor_gels_avoirfr-ga-1746
Person:id763eb7cd9c7fe0032646fee9010416eebe7af56bch_seco_sanctionsch-seco-41001
Person:ide82ef2ac9b9010a1b6233cc53db4634ff7843376enggb_hmt_sanctionsgb-hmt-13792
Person:id55b8323d5130b643ca722a891a3557dc1077dbbfenggb_coh_disqualifiedgb-coh-gwaxh27lkvadv5ulfb1gyt3x2bu
Person:ida48f95493c887a2a5b4ba961d22a49c907809fcaeu_travel_banseu-tb-logical-121030
Person:id36f579d0743131ec4ebfafbee3edff9b2c4cd193engus_sam_exclusionsusgsa-s4mr9bjc5
Person:id02b4e7806a9c9106ee20f03bcc32a9fd74e0aaffbe_fod_sanctionseu-fsf-eu-5182-76
Person:id7ecc32becf177e6ff0351dcc30cbf0b6c63f9dc0engus_ofac_sdnofac-27041
Person:id54ddda41b0420c5e28c23d170043913129e30f04enggb_fcdo_sanctionsgb-fcdo-ven0020
Person:id10340c4a18fbd7920fd0dbf5f7beb975aa1f6f72ca_dfatd_sema_sanctionsca-sema-66cf15b58c57ea94e176ec8a9ba97efccbcf40f3
Person:idd8c92a96a2550fb4c566e8ec67e0f06285e4fa25us_trade_cslofac-27041
Person:idNumberV-6250588frafr_tresor_gels_avoirfr-ga-1746
Person:idNumberV-6250588eu_fsfeu-fsf-eu-5182-76
Person:idNumber6250588engus_ofac_sdnofac-27041
Person:idNumber6250588enggb_hmt_sanctionsgb-hmt-13792
Person:idNumberV-6250588ch_seco_sanctionsch-seco-41001
Person:idNumberV-6250588be_fod_sanctionseu-fsf-eu-5182-76
Person:lastNameBlanco Marreroengus_ofac_sdnofac-27041
Person:lastNameBLANCO MARREROenggb_coh_disqualifiedgb-coh-gwaxh27lkvadv5ulfb1gyt3x2bu
Person:lastNameBlanco Marreroenggb_hmt_sanctionsgb-hmt-13792
Person:lastNameBLANCO MARREROca_dfatd_sema_sanctionsca-sema-66cf15b58c57ea94e176ec8a9ba97efccbcf40f3
Person:lastNameBLANCO MARREROengus_sam_exclusionsusgsa-s4mr9bjc5
Person:lastNameBLANCO MARREROfrafr_tresor_gels_avoirfr-ga-1746
Person:lastNameBlanco Marreroenggb_fcdo_sanctionsgb-fcdo-ven0020
Person:lastNameBlanco Marreroch_seco_sanctionsch-seco-41001
Person:lastNameBLANCO MARREROframc_fund_freezesmc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69
Person:middleNameRamonengus_ofac_sdnofac-27041
Person:middleNameRamónengus_ofac_sdnofac-27041
Person:modifiedAt2025-01-11eu_fsfeu-fsf-eu-5182-76
Person:modifiedAt2021-11-13be_fod_sanctionseu-fsf-eu-5182-76
Person:modifiedAt2025-02-04ch_seco_sanctionsch-seco-41001
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13792
Person:nameRafael Ramón Blanco Marreroengus_ofac_sdnofac-27041
Person:nameBLANCO MARRERO, Rafael Ramonus_trade_cslofac-27041
Person:nameRafael Ramon Blanco Marreroenggb_fcdo_sanctionsgb-fcdo-ven0020
Person:nameRafael Ramón BLANCO MARREROca_dfatd_sema_sanctionsca-sema-66cf15b58c57ea94e176ec8a9ba97efccbcf40f3
Person:nameRafael BLANCO MARREROenggb_coh_disqualifiedgb-coh-gwaxh27lkvadv5ulfb1gyt3x2bu
Person:nameRafael Ramón Blanco Marreroch_seco_sanctionsch-seco-41001
Person:nameRafael Ramón BLANCO MARREROeu_travel_banseu-tb-logical-121030
Person:nameRafael Ramón Blanco Marreroengext_us_ofac_press_releasesNK-XKQAYzUVEDQTZhiRTLeyv6
Person:nameRafael Ramón BLANCO MARREROeu_fsfeu-fsf-eu-5182-76
Person:nameRAFAEL RAMON BLANCO MARREROengus_sam_exclusionsusgsa-s4mr9bjc5
Person:nameRafael Ramón BLANCO MARREROfrafr_tresor_gels_avoirfr-ga-1746
Person:nameRafael Ramón BLANCO MARRERObe_fod_sanctionseu-fsf-eu-5182-76
Person:nameRafael Ramon Blanco Marreroenggb_hmt_sanctionsgb-hmt-13792
Person:nameRafael Ramón BLANCO MARREROframc_fund_freezesmc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69
Person:nameRafael Ramon Blanco Marreroengus_ofac_sdnofac-27041
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0020
Person:nationalityvech_seco_sanctionsch-seco-41001
Person:nationalityveenggb_hmt_sanctionsgb-hmt-13792
Person:nationalityveenggb_coh_disqualifiedgb-coh-gwaxh27lkvadv5ulfb1gyt3x2bu
Person:notesInspecteur général de l’armée nationale bolivarienne du Venezuela depuis juillet 2023. Ancien général de division de l’armée nationale bolivarienne du Venezuela (juillet 2019-juillet 2023). Ancien directeur adjoint de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar — DGCIM). 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 fonctionnaires de la DGCIM placés sous son commandement. Associé au décès du capitaine Acosta.frafr_tresor_gels_avoirfr-ga-1746
Person:notesInspector-General of the Venezuelan Bolivarian National Army since July 2023. Former Division General of the Venezuelan Bolivarian National Army (July 2019 – July 2023). Former deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities, that were committed by DGCIM officials under his command. Linked to the death of Captain Acosta.ch_seco_sanctionsch-seco-41001
Person:notesNuméro de carte d’identité: V-6250588framc_fund_freezesmc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting