Rafael Ramon Blanco Marrero
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 fonctio |
| - | Inspecteur général de l’armée nationale bolivarienne du Venezuela depuis juillet 2023. Ancien général de division de l’armée nationale bolivarienne du Venezuela (juillet 2019-juillet 2023). Ancien dir |
| - | Inspector-General of the Venezuelan Bolivarian National Army since July 2023. Former Division General of the Venezuelan Bolivarian National Army (July 2019 – July 2023). Former deputy Director of the |
| - | (UK Sanctions List Ref):VEN0020 (UK Statement of Reasons):Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at |
| - | (UK Sanctions List Ref):VEN0020 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección Genera |
| - | Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2018 and Division General of the Venezuela |
| - | Gender: male. Responsible for torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities. Linked to the death of Captain Acosta. |
| - | (UK Sanctions List Ref):VEN0020. (UK Statement of Reasons):Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since a |
| - | |
| [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). |
| - | |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Rafael Ramon Blanco Marrero have any sanctions?
Yes, Rafael Ramon Blanco Marrero is sanctioned by:
2. Can I receive AML sanctions alerts on Rafael Ramon Blanco Marrero?
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 Ramon Blanco Marrero:
| 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 |