Statements: Rafael Antonio Franco Quintero

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameRafael Antonio Franco Quinteroenggb_hmt_sanctionsgb-hmt-13795
Person:nameRafael Antonio Franco Quinteroengext_us_ofac_press_releasesNK-httGM5ZRMQnarSH6JW3Z3y
Person:nameRafael FRANCO QUINTEROenggb_coh_disqualifiedgb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98
Person:nationalityvech_seco_sanctionsch-seco-41016
Person:nationalityveenggb_hmt_sanctionsgb-hmt-13795
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0023
Person:nationalityveenggb_coh_disqualifiedgb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98
Person:notesNuméro de carte d'identité: V-11311672framc_fund_freezesmc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831
Person:notesV-11311672 (other-Other identification number) (ID number)be_fod_sanctionsbe-fod-e7ebcf6ae524ac167f913300b6426498cabafe7d
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98
Person:notesGénéral de brigade de l’armée nationale bolivarienne du Venezuela (FANB). Agent du Service bolivarien de renseignement national (SEBIN). Chef de la sécurité à l’aéroport international de Maiquetía depuis août 2019. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) entre novembre 2016 et novembre 2018. 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 membres de la DGCIM sous son commandement, notamment dans le centre de détention de Boleita. Des fonctionnaires placés sous son autorité ont également été impliqués dans des violences sexuelles contre des personnes détenues. Également responsable de la répression de la société civile et de l’opposition démocratique, qui a été exercée par des membres de la DGCIM sous son commandement. Lié au décès du capitaine Acosta Arévalo.frafr_tresor_gels_avoirfr-ga-1211
Person:notesDivision General of the Venezuelan Bolivarian National Army (FANB). Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Security at Maiquetía International Airport since August 2019. Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between November 2016 and November 2018. Responsible for serious human rights violations, including torture, the use of excessive force and the ill-treatment of detainees in DGCIM facilities by members of the DGCIM under his command, notably at the Boleita detention centre. Officials under his authority were also implicated in sexual violence against detainees. Also responsible for the repression of civil society and democratic opposition by members of the DGCIM under his command. Linked to the death of Captain Acosta Arévalo.ch_seco_sanctionsch-seco-41016
Person:notesDivision General of the Venezuelan Bolivarian National Army (FANB)eu_fsfeu-fsf-eu-5185-73
Person:notesDivision General of the Venezuelan Bolivarian National Army (FANB)eu_travel_banseu-tb-logical-121039
Person:notes(Date of UN designation: 2019-09-27)be_fod_sanctionsbe-fod-e7ebcf6ae524ac167f913300b6426498cabafe7d
Person:notesDivision General of the Venezuelan Bolivarian National Army (FANB)be_fod_sanctionseu-fsf-eu-5185-73
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0023
Person:positionAgent in the Bolivarian National Intelligence Service (SEBIN). Head of Security at Maiquetía International Airport since August 2019. Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between November 2016 and November 2018.eu_travel_banseu-tb-logical-121039
Person:positionAgent in the Bolivarian National Intelligence Service (SEBIN). Head of Security at Maiquetía International Airport since August 2019. Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between November 2016 and November 2018.be_fod_sanctionsbe-fod-e7ebcf6ae524ac167f913300b6426498cabafe7d
Person:positionFormer Head of Investigations at the Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM)enggb_hmt_sanctionsgb-hmt-13795
Person:positionDirecteur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM)frafr_tresor_gels_avoirfr-ga-1211
Person:positionChef de la sécurité à l’aéroport international de Maiquetíafrafr_tresor_gels_avoirfr-ga-1211
Person:positionAgent du Service bolivarien de renseignement national (SEBIN)frafr_tresor_gels_avoirfr-ga-1211
Person:positionGénéral de brigade de l’armée nationale bolivarienne du Venezuela (FANB)frafr_tresor_gels_avoirfr-ga-1211
Person:positionFormer Head of Investigations at the Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM)enggb_fcdo_sanctionsgb-fcdo-ven0023
Person:positionAgent in the Bolivarian National Intelligence Service (SEBIN). Head of Security at Maiquetía International Airport since August 2019. Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between November 2016 and November 2018.spaeu_fsfeu-fsf-eu-5185-73
Person:positionAgent in the Bolivarian National Intelligence Service (SEBIN). Head of Security at Maiquetía International Airport since August 2019. Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between November 2016 and November 2018.spabe_fod_sanctionseu-fsf-eu-5185-73
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0023
Person:programIdSECO-VENch_seco_sanctionsch-seco-41016
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1211
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f
Person:programIdUS-VENengus_ofac_sdnofac-27042
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-5185-73
Person:programIdEU-VENeu_fsfeu-fsf-eu-5185-73
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13795
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27042engus_ofac_sdnofac-27042
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm738engext_us_ofac_press_releasesNK-httGM5ZRMQnarSH6JW3Z3y
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1211frafr_tresor_gels_avoirfr-ga-1211
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QDNnnRQhVWGfO0yfCC5C0iaqS98enggb_coh_disqualifiedgb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340be_fod_sanctionsbe-fod-e7ebcf6ae524ac167f913300b6426498cabafe7d
Person:titleBrigadier Generalenggb_hmt_sanctionsgb-hmt-13795
Person:titleDivision Generalspabe_fod_sanctionseu-fsf-eu-5185-73
Person:titleDivision Generaleu_travel_banseu-tb-logical-121039
Person:titleDivision Generalspaeu_fsfeu-fsf-eu-5185-73
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1211
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98
Person:topicssanctionengus_ofac_sdnofac-27042
Person:topicssanctionch_seco_sanctionsch-seco-41016
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr9bjc6
Person:topicssanctionbe_fod_sanctionsbe-fod-e7ebcf6ae524ac167f913300b6426498cabafe7d
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5185-73
Person:topicssanctionus_trade_cslofac-27042
Person:topicssanctionframc_fund_freezesmc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0023
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13795
Person:topicssanctioneu_travel_banseu-tb-logical-121039
Person:topicssanctioneu_fsfeu-fsf-eu-5185-73
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