Lists of sanctions
18.217.160.89
26.10.2024 03:00:57

Rafael Ramon Blanco Marrero

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Venezuela
Listed (1) 27.09.2019

Names (1)

Last name/Name Blanco Marrero
First name/Name Rafael
Second name/Name Ramon
Full name/Name Rafael Ramon Blanco Marrero
Type Primary name
Description Deputy Director Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM) and newly appointed Division General in the National Bolivarian Armed Forces

Citizenships (1)

Country VE

Birth data (1)

Birthdate
Country VE

Identification documents (1)

Type Individual National ID Number: 6250588

Notes (2)

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 Venezuelan Bolivarian National Army since 5 July 2019. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities that were committed by DGCIM officials under his command. Linked to the death of Captain Acosta.
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 Venezuelan Bolivarian National Army since 5 July 2019.Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities that were committed by DGCIM officials under his command.Linked to the death of Captain Acosta.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Blanco Marrero
First name/Name Rafael
Second name/Name Ramon
Full name/Name Blanco Marrero Rafael Ramon
Type Prime alias
Description Deputy Director Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM) and newly appointed Division General in the National Bolivarian Armed Forces

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country VE

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Country VE

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 6250588
Updated: 26.10.2024. 00:15
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