Lists of sanctions
3.138.119.235
26.10.2024 03:04:48

Rafael Antonio Franco Quintero

List

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

Names (1)

Last name/Name Franco Quintero
First name/Name Rafael
Second name/Name Antonio
Full name/Name Rafael Antonio Franco Quintero
Type Primary name
Description Former Head of Investigations at the Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM)
Remark Brigadier General

Citizenships (1)

Country VE

Birth data (1)

Birthdate
Country VE

Identification documents (1)

Type Individual National ID Number: 11311672

Notes (2)

Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Investigations at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between at least 2017 and December 2018. Responsible for serious human rights violations, including torture, excessive use of force and the ill- treatment of detainees in DGCIM facilities by members of the DGCIM under his command. Also responsible for the repression of civil society and democratic opposition by members of the DGCIM under his command. Linked to the death of Captain Acosta.
Agent in the Bolivarian National Intelligence Service (SEBIN).Head of Investigations at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between at least 2017 and December 2018.Responsible for serious human rights violations, including torture, excessive use of force and the ill- treatment of detainees in DGCIM facilities by members of the DGCIM under his command.Also responsible for the repression of civil society and democratic opposition by members of the DGCIM under his command.Linked to the death of Captain Acosta.

Historical data

Names (2)

Status Historical (last time active at 29.01.2022 05:15)
Last name/Name Franco Quintero
First name/Name Rafael
Second name/Name Antonio
Full name/Name Franco Quintero Rafael Antonio
Type Prime alias
Description Former Head of Investigations at the Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Franco Quintero
First name/Name Rafael
Second name/Name Antonio
Full name/Name Brigadier General Franco Quintero Rafael Antonio
Type Prime alias
Description Former Head of Investigations at the Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM)
Remark Brigadier General

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: 11311672
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.