Statements: Rafael Antonio Franco Quintero

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Rafael Antonio	fra	mc_fund_freezes	`mc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831`	2024-08-14
`Person:firstName`	RAFAEL ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr9bjc6`	2024-06-14
`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	eng	gb_hmt_sanctions	`gb-hmt-13795`	2023-04-20
`Person:firstName`	Rafael Antonio	spa	be_fod_sanctions	`eu-fsf-eu-5185-73`	2023-12-06
`Person:firstName`	Rafael	eng	us_ofac_sdn	`ofac-27042`	2023-04-20
`Person:firstName`	Rafael	eng	gb_coh_disqualified	`gb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98`	2025-04-10
`Person:firstName`	Rafael Antonio		eu_travel_bans	`eu-tb-logical-121039`	2023-12-18
`Person:firstName`	Rafael	eng	gb_fcdo_sanctions	`gb-fcdo-ven0023`	2024-05-09
`Person:firstName`	Rafael Antonio		ca_dfatd_sema_sanctions	`ca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f`	2025-01-10
`Person:firstName`	Rafael Antonio	fra	fr_tresor_gels_avoir	`fr-ga-1211`	2023-04-20
`Person:firstName`	Rafael Antonio	spa	eu_fsf	`eu-fsf-eu-5185-73`	2023-11-14