Statements: Rafael Antonio Franco Quintero

Canonical ID: NK-httGM5ZRMQnarSH6JW3Z3y · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:birthDate1973-10-14ch_seco_sanctionsch-seco-41016
Person:birthDate1973eu_fsfeu-fsf-eu-5185-73
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Person:birthDate1973eu_travel_banseu-tb-logical-121039
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Person:birthDate1973-10-14engus_ofac_sdnofac-27042
Person:birthPlaceVenezuelaenggb_fcdo_sanctionsgb-fcdo-ven0023
Person:countryveca_dfatd_sema_sanctionsca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f
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Person:countryveengus_ofac_sdnofac-27042
Person:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bjc6
Person:createdAt2019-10-11ch_seco_sanctionsch-seco-41016
Person:createdAt2019-09-27enggb_hmt_sanctionsgb-hmt-13795
Person:firstNameRafael Antonioframc_fund_freezesmc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831
Person:firstNameRafaelenggb_coh_disqualifiedgb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98
Person:firstNameRafael Antoniofrafr_tresor_gels_avoirfr-ga-1211
Person:firstNameRafaelch_seco_sanctionsch-seco-41016
Person:firstNameRafael Antonioeu_travel_banseu-tb-logical-121039
Person:firstNameRAFAEL ANTONIOengus_sam_exclusionsusgsa-s4mr9bjc6
Person:firstNameRafaelenggb_hmt_sanctionsgb-hmt-13795
Person:firstNameRafael Antonioca_dfatd_sema_sanctionsca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f
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Person:firstNameRafael Antoniospaeu_fsfeu-fsf-eu-5185-73
Person:firstNameRafael Antoniospabe_fod_sanctionseu-fsf-eu-5185-73
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Person:idNumberV-11311672eu_fsfeu-fsf-eu-5185-73
Person:lastNameFRANCO QUINTEROspabe_fod_sanctionseu-fsf-eu-5185-73
Person:lastNameFranco Quinteroengus_ofac_sdnofac-27042
Person:lastNameFRANCO QUINTEROca_dfatd_sema_sanctionsca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f
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Person:lastNameFRANCO QUINTEROeu_travel_banseu-tb-logical-121039
Person:lastNameFranco Quinteroch_seco_sanctionsch-seco-41016
Person:lastNameFRANCO QUINTEROframc_fund_freezesmc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831
Person:lastNameFRANCO QUINTEROfrafr_tresor_gels_avoirfr-ga-1211
Person:lastNameFRANCO QUINTEROenggb_coh_disqualifiedgb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98
Person:lastNameFRANCO QUINTEROspaeu_fsfeu-fsf-eu-5185-73
Person:lastNameFranco Quinteroenggb_fcdo_sanctionsgb-fcdo-ven0023
Person:lastNameFranco Quinteroenggb_hmt_sanctionsgb-hmt-13795
Person:middleNameAntonioengus_ofac_sdnofac-27042
Person:modifiedAt2024-05-28ch_seco_sanctionsch-seco-41016
Person:modifiedAt2024-05-14be_fod_sanctionseu-fsf-eu-5185-73
Person:modifiedAt2022-01-28enggb_hmt_sanctionsgb-hmt-13795
Person:modifiedAt2024-05-14eu_fsfeu-fsf-eu-5185-73
Person:nameRafael Antonio Franco Quinteroenggb_fcdo_sanctionsgb-fcdo-ven0023
Person:nameRafael Antonio Franco Quinteroenggb_hmt_sanctionsgb-hmt-13795
Person:nameRafael Antonio FRANCO QUINTEROfrafr_tresor_gels_avoirfr-ga-1211
Person:nameRafael Antonio FRANCO QUINTEROframc_fund_freezesmc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831
Person:nameRafael Franco Quinteroenggb_coh_disqualifiedgb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98
Person:nameRafael FRANCO QUINTEROenggb_coh_disqualifiedgb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98
Person:nameRafael Antonio FRANCO QUINTEROspaeu_fsfeu-fsf-eu-5185-73
Person:nameFRANCO QUINTERO, Rafael Antonious_trade_cslofac-27042
Person:nameRafael Antonio FRANCO QUINTEROspabe_fod_sanctionseu-fsf-eu-5185-73
Person:nameRafael Antonio FRANCO QUINTEROca_dfatd_sema_sanctionsca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f
Person:nameRAFAEL ANTONIO FRANCO QUINTEROengus_sam_exclusionsusgsa-s4mr9bjc6
Person:nameRafael Antonio FRANCO QUINTEROeu_travel_banseu-tb-logical-121039
Person:nameRafael Antonio Franco Quinteroengus_ofac_press_releasesofac-pr-83f81a6c92c11445dabbfe799e68f36bb2d11dd5
Person:nameRafael Antonio Franco Quinteroch_seco_sanctionsch-seco-41016
Person:nameRafael Antonio Franco Quinteroengus_ofac_sdnofac-27042
Person:nationalityvech_seco_sanctionsch-seco-41016
Person:nationalityveenggb_coh_disqualifiedgb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98