Statements: Rafael Ramon Blanco Marrero

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

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Person:nationalityvech_seco_sanctionsch-seco-41001
Person:notesNuméro de carte d’identité: V-6250588framc_fund_freezesmc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gwaxh27lkvadv5ulfb1gyt3x2bu
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0020
Person:notes(Date of UN designation: 2019-09-27)be_fod_sanctionsbe-fod-196bcb41b796ea58268901ea454443d7acdcdad7
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:notesV-6250588 (other-Other identification number) (ID number)be_fod_sanctionsbe-fod-196bcb41b796ea58268901ea454443d7acdcdad7
Person:positionDivision General of the Venezuelan Bolivarian National Army since 5 July 2019. Former deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM).be_fod_sanctionseu-fsf-eu-5182-76
Person:positionInspecteur général de l’armée nationale bolivarienne du Venezuela depuis juillet 2023frafr_tresor_gels_avoirfr-ga-1746
Person:positionInspector-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)).be_fod_sanctionsbe-fod-196bcb41b796ea58268901ea454443d7acdcdad7
Person:positionAncien général de division de l'armée nationale bolivarienne du Venezuela (juillet 2019-juillet 2023)frafr_tresor_gels_avoirfr-ga-1746
Person:positionInspector-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)).eu_fsfeu-fsf-eu-5182-76
Person:positionDeputy Director Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM) and newly appointed Division General in the National Bolivarian Armed Forcesenggb_fcdo_sanctionsgb-fcdo-ven0020
Person:positionDeputy Director Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM) and newly appointed Division General in the National Bolivarian Armed Forcesenggb_hmt_sanctionsgb-hmt-13792
Person:positionAncien directeur adjoint de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar — DGCIM)frafr_tresor_gels_avoirfr-ga-1746
Person:positionInspector-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)).eu_travel_banseu-tb-logical-121030
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Person:secondNameRamonenggb_fcdo_sanctionsgb-fcdo-ven0020
Person:secondNameRamonenggb_hmt_sanctionsgb-hmt-13792
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1746frafr_tresor_gels_avoirfr-ga-1746
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm738engext_us_ofac_press_releasesNK-XKQAYzUVEDQTZhiRTLeyv6
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GWaxH27LkvadV5uLFb1gyt3X2bUenggb_coh_disqualifiedgb-coh-gwaxh27lkvadv5ulfb1gyt3x2bu
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042be_fod_sanctionsbe-fod-196bcb41b796ea58268901ea454443d7acdcdad7
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27041engus_ofac_sdnofac-27041
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Person:topicssanctionch_seco_sanctionsch-seco-41001
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