Rafael Antonio Franco Quintero
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| - | 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 |
| - | Général 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 dep |
| - | 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 |
| - | (UK Sanctions List Ref):VEN0023 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Agent in the Bolivarian National Intelligence Service (SEBIN).Head of Investigations at the D |
| - | (UK Sanctions List Ref):VEN0023 (UK Statement of Reasons):Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Investigations at the Directorate-General of Military Counter-Intellige |
| - | Gender: male. Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Investigations at the Directorate-General of Military Counter-Intelligence (Direccion General de Contrainteligencia |
| - | Gender: male. Head of Investigations at the Directorate-General of Military Counter-Intelligence (Direccion General de Contrainteligencia Militar (DGCIM)) between at least 2017 and December 2018. Resp |
| - | (UK Sanctions List Ref):VEN0023. (UK Statement of Reasons):Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Investigations at the Directorate-General of Military Counter-Intellig |
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| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
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Frequently Asked Questions
1. Does Rafael Antonio Franco Quintero have any sanctions?
Yes, Rafael Antonio Franco Quintero is sanctioned by:
2. Can I receive AML sanctions alerts on Rafael Antonio 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 Rafael Antonio Franco Quintero:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |