Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

FRANCO QUINTERO Rafael Antonio

Date of Birth: 1973-10-14

Type: individual

Updated: 2026-06-19 09:01:42

Accuracy: 90

Information:

individual
VENEZUELA
DOB 14 Oct 1973; Gender Male; Cedula No. 11311672 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FRANCO QUINTERO Rafael Antonio

Date of Birth: 1973-10-14

Type: individual

Updated: 2026-06-19 09:01:42

Accuracy: 90

Information:

Remark: Division General of the Venezuelan Bolivarian National Army (FANB)
Function: 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 Investigations (DEIPC) at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between November 2016 and November 2018.
Alias: FRANCO QUINTERO Rafael Antonio
Birth: 1973-10-14
ID Document: V-11311672 (other-Other identification number) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Rafael Antonio FRANCO QUINTERO

Date of Birth: 1973-10-14

Type: individual

Updated: 2026-06-19 09:01:42

Accuracy: 75

Information:

Remark: Division General of the Venezuelan Bolivarian National Army (FANB)
Function: 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 Investigations (DEIPC) at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between November 2016 and November 2018.
Alias: FRANCO QUINTERO Rafael Antonio
Birth: 1973-10-14
ID Document: V-11311672 (other-Other identification number) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Brigadier General Rafael Antonio FRANCO QUINTERO

Date of Birth: 1973-10-14

Type: individual

Updated: 2026-06-19 09:01:42

Accuracy: 75

Information:

Position: Former Head of Investigations at the Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM)
Nationality: Venezuela
National ID: 11311672
Birthplace: Venezuela
Regime: Venezuela
Info: (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-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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv