Franco Quintero

Sanctioned

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Last update: 03/06/2026

Name: Franco Quintero

Gender: label.gender.m

Birth: 1973-10-14 VEN

Sanctions

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-	Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Investigations at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCI

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Franco Quintero have any sanctions?

Yes, Franco Quintero is sanctioned by:

2. Can I receive AML sanctions alerts on Franco Quintero?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Franco Quintero:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.