Statements: Rafael Antonio Franco Quintero

Canonical ID: NK-httGM5ZRMQnarSH6JW3Z3y · 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`	MIRANDA, MIRANDA, VEN	eng	us_sam_exclusions	`usgsa-s4mr9bjc6`	2024-06-14
`Person:address`	Miranda	eng	us_ofac_sdn	`ofac-27042`	2024-06-06
`Person:addressEntity`	`addr-8f0d71c9196b3b3826f38610ad78294f48646e47`	eng	us_ofac_sdn	`ofac-27042`	2024-06-06
`Person:birthCountry`	ve	eng	gb_hmt_sanctions	`gb-hmt-13795`	2024-06-27
`Person:birthDate`	1973-10-14	eng	us_ofac_sdn	`ofac-27042`	2023-04-20
`Person:birthDate`	1973-10-14	eng	gb_coh_disqualified	`gb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98`	2025-04-10
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-121039`	2023-04-20
`Person:birthDate`	1973-10-14		eu_travel_bans	`eu-tb-logical-121039`	2023-04-20
`Person:birthDate`	1973-10-14	fra	mc_fund_freezes	`mc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831`	2024-08-14
`Person:birthDate`	1973-10-14	eng	gb_hmt_sanctions	`gb-hmt-13795`	2023-04-20
`Person:birthDate`	1973-10-14	eng	gb_fcdo_sanctions	`gb-fcdo-ven0023`	2024-05-09
`Person:birthDate`	1973-10-14	fra	fr_tresor_gels_avoir	`fr-ga-1211`	2023-04-20
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-5185-73`	2023-04-20
`Person:birthDate`	1973-10-14		eu_fsf	`eu-fsf-eu-5185-73`	2023-04-20
`Person:birthDate`	1973-10-14		ca_dfatd_sema_sanctions	`ca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f`	2025-01-10
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-5185-73`	2023-04-20
`Person:birthDate`	1973-10-14		be_fod_sanctions	`eu-fsf-eu-5185-73`	2023-04-20
`Person:birthDate`	1973-10-14		ch_seco_sanctions	`ch-seco-41016`	2023-04-20
`Person:birthPlace`	Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0023`	2024-05-09
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr9bjc6`	2024-06-14
`Person:country`	ve	eng	us_ofac_sdn	`ofac-27042`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f`	2025-01-10
`Person:createdAt`	2019-07-24	eng	us_sam_exclusions	`usgsa-s4mr9bjc6`	2024-06-14
`Person:createdAt`	2019-10-11		ch_seco_sanctions	`ch-seco-41016`	2023-04-20
`Person:createdAt`	2019-09-27	eng	gb_hmt_sanctions	`gb-hmt-13795`	2024-10-14
`Person:firstName`	Rafael Antonio		ca_dfatd_sema_sanctions	`ca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f`	2025-01-10
`Person:firstName`	Antonio		ch_seco_sanctions	`ch-seco-41016`	2025-08-22
`Person:firstName`	Rafael		ch_seco_sanctions	`ch-seco-41016`	2023-04-20
`Person:firstName`	Rafael Antonio	fra	fr_tresor_gels_avoir	`fr-ga-1211`	2023-04-20
`Person:firstName`	Rafael Antonio		eu_travel_bans	`eu-tb-logical-121039`	2023-12-18
`Person:firstName`	RAFAEL ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr9bjc6`	2024-06-14
`Person:firstName`	Rafael Antonio	spa	be_fod_sanctions	`eu-fsf-eu-5185-73`	2023-12-06
`Person:firstName`	Rafael Antonio	spa	eu_fsf	`eu-fsf-eu-5185-73`	2023-11-14
`Person:firstName`	Rafael	eng	gb_fcdo_sanctions	`gb-fcdo-ven0023`	2024-05-09
`Person:firstName`	Rafael	eng	us_ofac_sdn	`ofac-27042`	2023-04-20
`Person:firstName`	Rafael Antonio	fra	mc_fund_freezes	`mc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831`	2024-08-14
`Person:firstName`	Rafael	eng	gb_hmt_sanctions	`gb-hmt-13795`	2023-04-20
`Person:firstName`	Rafael	eng	gb_coh_disqualified	`gb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98`	2025-04-10
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1211`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-41016`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13795`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27042`	2023-04-20
`Person:gender`	male	spa	eu_fsf	`eu-fsf-eu-5185-73`	2023-04-20
`Person:gender`	male	spa	be_fod_sanctions	`eu-fsf-eu-5185-73`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-121039`	2023-04-20
`Person:id`	7e483edc7e7002ad12f3a70b4c772f416a676a02		ca_dfatd_sema_sanctions	`ca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f`	2025-05-19
`Person:id`	e7a99a48b90683e0c6ce069249d1b34882bd4035		us_trade_csl	`ofac-27042`	2024-05-07
`Person:id`	1b297478f4c6e13f43bfab3735c1f3dadd49aeba	fra	fr_tresor_gels_avoir	`fr-ga-1211`	2025-05-30
`Person:id`	d8a74bbb94f7d4b03fbb46253e35fcea144e7688		eu_fsf	`eu-fsf-eu-5185-73`	2025-05-16
`Person:id`	cd181cb8779f6fae24365eeeccbfb2c14168e911	eng	us_ofac_press_releases	`ofac-pr-83f81a6c92c11445dabbfe799e68f36bb2d11dd5`	2025-09-12
`Person:id`	1080b2a4670169d9de31eb2ac4e8cdf0a7b8f775	fra	mc_fund_freezes	`mc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831`	2024-08-14
`Person:id`	12bb34020dd94619c8d0481939b8d9dbe6bb3a8c		ch_seco_sanctions	`ch-seco-41016`	2025-08-22
`Person:id`	9a6c5721d83474dff54ee6f99c417103536ffe5e	eng	gb_hmt_sanctions	`gb-hmt-13795`	2025-07-28
`Person:id`	d56de9d094cb4871942c2ddc6c2b0b096dbe62f3	eng	us_ofac_sdn	`ofac-27042`	2025-06-02
`Person:id`	5dba9c0cb738a0a24d4964cbd210725c80b5c15b	eng	gb_fcdo_sanctions	`gb-fcdo-ven0023`	2025-05-21
`Person:id`	328c49b593fb4094562ff100ec9490e1e881c5b6		be_fod_sanctions	`eu-fsf-eu-5185-73`	2025-05-16
`Person:id`	27a9c5ac172cc7615a9f3cb0636da4d653256e70	eng	us_sam_exclusions	`usgsa-s4mr9bjc6`	2024-06-28
`Person:id`	aed2fccf78c85f5734e8731d4d310a6210b23b36		eu_travel_bans	`eu-tb-logical-121039`	2024-10-09
`Person:id`	394381bd718e493dec76e0d2e1e7a33a4f498733	eng	gb_coh_disqualified	`gb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98`	2025-06-12
`Person:id`	cd181cb8779f6fae24365eeeccbfb2c14168e911		ext_us_ofac_press_releases	`NK-httGM5ZRMQnarSH6JW3Z3y`	2025-09-23
`Person:idNumber`	V-11311672	fra	fr_tresor_gels_avoir	`fr-ga-1211`	2023-04-20
`Person:idNumber`	V-11311672		ch_seco_sanctions	`ch-seco-41016`	2023-04-20
`Person:idNumber`	V-11311672		be_fod_sanctions	`eu-fsf-eu-5185-73`	2023-04-20
`Person:idNumber`	11311672	eng	gb_hmt_sanctions	`gb-hmt-13795`	2025-01-15
`Person:idNumber`	V-11311672		eu_fsf	`eu-fsf-eu-5185-73`	2023-04-20
`Person:idNumber`	11311672	eng	us_ofac_sdn	`ofac-27042`	2023-04-20
`Person:lastName`	FRANCO QUINTERO	fra	fr_tresor_gels_avoir	`fr-ga-1211`	2023-04-20
`Person:lastName`	FRANCO QUINTERO	eng	us_sam_exclusions	`usgsa-s4mr9bjc6`	2024-06-14
`Person:lastName`	FRANCO QUINTERO	fra	mc_fund_freezes	`mc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831`	2024-08-14
`Person:lastName`	Franco Quintero	eng	gb_hmt_sanctions	`gb-hmt-13795`	2023-04-20
`Person:lastName`	Franco Quintero	eng	us_ofac_sdn	`ofac-27042`	2023-04-20
`Person:lastName`	Franco Quintero		ch_seco_sanctions	`ch-seco-41016`	2023-04-20
`Person:lastName`	FRANCO QUINTERO	eng	gb_coh_disqualified	`gb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98`	2025-05-04
`Person:lastName`	FRANCO QUINTERO		ca_dfatd_sema_sanctions	`ca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f`	2025-01-10
`Person:lastName`	Franco Quintero	eng	gb_fcdo_sanctions	`gb-fcdo-ven0023`	2024-05-09
`Person:lastName`	FRANCO QUINTERO	spa	eu_fsf	`eu-fsf-eu-5185-73`	2023-11-14
`Person:lastName`	FRANCO QUINTERO		eu_travel_bans	`eu-tb-logical-121039`	2023-12-18
`Person:lastName`	FRANCO QUINTERO	spa	be_fod_sanctions	`eu-fsf-eu-5185-73`	2023-12-06
`Person:middleName`	Antonio	eng	us_ofac_sdn	`ofac-27042`	2024-10-11
`Person:modifiedAt`	2024-05-14		be_fod_sanctions	`eu-fsf-eu-5185-73`	2025-05-13
`Person:modifiedAt`	2022-01-28	eng	gb_hmt_sanctions	`gb-hmt-13795`	2024-10-14
`Person:modifiedAt`	2024-05-28		ch_seco_sanctions	`ch-seco-41016`	2024-05-28
`Person:modifiedAt`	2024-05-14		eu_fsf	`eu-fsf-eu-5185-73`	2025-05-13
`Person:name`	Rafael Antonio FRANCO QUINTERO	fra	fr_tresor_gels_avoir	`fr-ga-1211`	2023-04-20
`Person:name`	Rafael Antonio FRANCO QUINTERO	spa	be_fod_sanctions	`eu-fsf-eu-5185-73`	2023-04-20
`Person:name`	Rafael Antonio FRANCO QUINTERO		ca_dfatd_sema_sanctions	`ca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f`	2025-01-10
`Person:name`	Rafael FRANCO QUINTERO	eng	gb_coh_disqualified	`gb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98`	2025-05-04
`Person:name`	Rafael Antonio Franco Quintero	eng	gb_fcdo_sanctions	`gb-fcdo-ven0023`	2024-05-09
`Person:name`	Rafael Antonio FRANCO QUINTERO	spa	eu_fsf	`eu-fsf-eu-5185-73`	2023-04-20
`Person:name`	Rafael Antonio FRANCO QUINTERO	fra	mc_fund_freezes	`mc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831`	2024-08-14
`Person:name`	Rafael Antonio Franco Quintero		ch_seco_sanctions	`ch-seco-41016`	2023-04-20
`Person:name`	Rafael Antonio FRANCO QUINTERO		eu_travel_bans	`eu-tb-logical-121039`	2023-04-20
`Person:name`	Rafael Antonio Franco Quintero	eng	gb_hmt_sanctions	`gb-hmt-13795`	2023-04-20
`Person:name`	Rafael Franco Quintero	eng	gb_coh_disqualified	`gb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98`	2025-04-10
`Person:name`	FRANCO QUINTERO, Rafael Antonio		us_trade_csl	`ofac-27042`	2024-05-07
`Person:name`	RAFAEL ANTONIO FRANCO QUINTERO	eng	us_sam_exclusions	`usgsa-s4mr9bjc6`	2024-06-14
`Person:name`	Rafael Antonio Franco Quintero	eng	us_ofac_sdn	`ofac-27042`	2023-04-20
`Person:name`	Rafael Antonio Franco Quintero	eng	us_ofac_press_releases	`ofac-pr-83f81a6c92c11445dabbfe799e68f36bb2d11dd5`	2025-09-12
`Person:nationality`	ve	eng	gb_hmt_sanctions	`gb-hmt-13795`	2023-04-20

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