SapherCheck

10 SapherCheck records found for Person Rafael

ID Number 6889653
Profile Type PERSON
Name ATENCIA PITALUA, RAFAEL DARIO
RAFAEL DARIO ATENCIA PITALUA
RAFAEL DARIO ATENCIA PITALUA
First Name RAFAEL DARIO
RAFAEL DARIO
Last Name ATENCIA PITALUA
Country COLOMBIA
Birth Date 1963-02-04
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address C/O FUNDACION PARA LA PAZ DE CORDOBA, MONTERIA
MONTERIA, CORDOBA, COL
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8139

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 8139

Country: United States

Entity: NK-3xTRQGoGfatEs3ynmyAoJ4

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PGW8

Listing Date: 2005-05-25
Country: United States

Entity: NK-3xTRQGoGfatEs3ynmyAoJ4

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias ORLANDO DUARTE TORRES
ORLANDO DUARTE TORRES
Profile Type PERSON
Name DUARTE TORRES, RAFAEL
RAFAEL DUARTE TORRES
RAFAEL DUARTE TORRES
First Name RAFAEL
RAFAEL
ORLANDO
Last Name DUARTE TORRES
Country MEXICO
Nationality MEXICO
Birth Date 1964-08-26
Birth-Place MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-10-14
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address LOMAS DE ANAHUAC NO. 86, MEXICO CITY
MEXICO CITY, DISTRITO FEDERAL, MEX
CALLE MANZANA V, COYOACAN, MEXICO CITY
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12175

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 12175

Country: United States

Entity: NK-Bn5REjQjLSA9D5BfmwgQZA

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RG2M

Listing Date: 2010-10-14
Country: United States

Entity: NK-Bn5REjQjLSA9D5BfmwgQZA

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number K63XWMEHFKE1
Alias RAFAEL ANATOLIEVICH GAZARYAN
RAFAEL' ANATOL'EVICH GAZARYAN
Inn-Code 622800585633
Profile Type PERSON
Name Рафаэль Анатольевич Газарян
РАФАЭЛЬ АНАТОЛЬЕВИЧ ГАЗАРЯН
RAFAEL ANATOLYEVICH GAZARYAN
RAFAEL ANATOLYEVICH GAZARYAN
GAZARYAN, RAFAEL ANATOLYEVICH
RAFAEL ANATOLYEVICH GAZARYAN
First Name РАФАЭЛЬ
RAFAEL ANATOLYEVICH
Рафаэль
RAFAEL'
RAFAEL
Middle Name Анатольевич
ANATOLYEVICH
ANATOLIEVICH
ANATOL'EVICH
Last Name GAZARYAN
ГАЗАРЯН
GAZARYAN
Газарян
Country RUSSIA
Birth Date 1954-10-02
1954-02-10
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-18
Tax Number 622800585633
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
Notes INVOLVED IN THE PROCUREMENT OF DPRK MUNITIONS FOR SUPPLY TO RUSSIA
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48986

3 Sanctions

Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-07-11
Sanction Last Change 2024-07-11
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2024-07-12
Country: New Zealand

Entity: NK-FrnTFeUMPmr2UXthdG4oX2

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Involved in the transport of military equipment from DPRK to Russia

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-05-16
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48986

Country: United States

Entity: NK-FrnTFeUMPmr2UXthdG4oX2

Program: SDN List

Provisions: DPRK
Block

Reason: Executive Order 13551 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL8VF

Start Date: 2024-05-16
Listing Date: 2024-09-18
Country: United States

Entity: NK-FrnTFeUMPmr2UXthdG4oX2

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-05-16
Link Last Change 2024-05-16
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-FrnTFeUMPmr2UXthdG4oX2

Object Object Caption: Ashot Mkrtychev
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
DPRK Reports
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: 84105 BRATISLAVA, SVK
Hana Melichkova Street 3448/37, Bratislava 84105, Slovakia
Hana Melichkova Street 3448/37, 8410 Bratislava, Slovakia
Hana Melichkova Street 3448/37, 84105 Bratislava

Alias: MKRTYCEV, Asot
Asot Mkrtycev
Asot MKRTYCEV

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41736
Weak Alias JAKE MATE
JAQUE MATE
ID Number 001-1733889-7
Profile Type PERSON
Name JAQUEZ ARAUJO, YADHER RAFAEL
YADHER RAFAEL JAQUEZ ARAUJO
YADHER RAFAEL JAQUEZ ARAUJO
First Name YADHER RAFAEL
YADHER
Middle Name RAFAEL
Last Name JAQUEZ ARAUJO
Country DOMINICAN REPUBLIC
Nationality DOMINICAN REPUBLIC
Birth Date 1985-10-15
Birth-Place SANTO DOMINGO, DOMINICAN REPUBLIC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-08-27
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26147

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 26147

Country: United States

Entity: NK-Ggb4hDK3LGZycmXcp2M348

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR9LHY5

Start Date: 2019-08-20
Listing Date: 2019-08-27
Country: United States

Entity: NK-Ggb4hDK3LGZycmXcp2M348

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

ID Number 6250588
V-6250588
Profile Type PERSON
Name RAFAEL RAMóN BLANCO MARRERO
BLANCO MARRERO, RAFAEL RAMON
RAFAEL RAMON BLANCO MARRERO
RAFAEL RAMóN BLANCO MARRERO
RAFAEL RAMON BLANCO MARRERO
First Name RAFAEL RAMóN
RAFAEL
RAFAEL RAMON
Middle Name RAMóN
RAMON
Last Name BLANCO MARRERO
BLANCO MARRERO
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1968-02-28
Birth-Place VENEZUELA
Position GéNéRAL DE DIVISION DE L’ARMéE NATIONALE BOLIVARIENNE DU VENEZUELA DEPUIS LE 5 JUILLET 2019.
GéNéRAL DE DIVISION DE L’ARMéE NATIONALE BOLIVARIENNE DU VENEZUELA DEPUIS LE 5 JUILLET 2019. ANCIEN DIRECTEUR ADJOINT DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR – DGCIM).
ANCIEN DIRECTEUR ADJOINT DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR – DGCIM).
DIVISION GENERAL OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY SINCE 5 JULY 2019. FORMER DEPUTY DIRECTOR OF THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM).
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
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-07-24
Modified At 2021-11-24
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address CARACAS, CAPITAL DISTRICT, VEN
CARACAS
Topics SANCTIONED ENTITY
Notes 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 FONCTIONNAIRES DE LA DGCIM PLACéS SOUS SON COMMANDEMENT. ASSOCIé AU DéCèS DU CAPITAINE ACOSTA.
NUMéRO DE CARTE D’IDENTITé: V-6250588
DIVISION GENERAL OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY SINCE 5 JUL 2019. FORMER DEPUTY DIRECTOR OF THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)). 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.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27041
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1746

10 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5182.76

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: Belgium

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 41001

Start Date: 2019-10-11 2021-11-24 2020-11-27
Listing Date: 2019-10-11 2021-11-24 2020-11-27
Country: Switzerland

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5182.76

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: European Union

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5182.76

Country: France

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063)

Reason: 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 fonctionnaires de la DGCIM placés sous son commandement. Associé au décès du capitaine Acosta.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: VEN0020

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: VEN0020

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2019-09-27
Country: United Kingdom

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Program: Venezuela

Provisions: Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Provisions: (UE) 2019/1586 du 26/09/2019,; (UE) 2020/1696 du 12/11/2020, (UE) 2021/1959 du 11/11/2021

Reason: 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 fonctionnaires de la DGCIM placés sous son commandement. Associé au décès du capitaine Acosta.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 27041

Country: United States

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR9BJC5

Start Date: 2019-07-19
Listing Date: 2019-07-24
Country: United States

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Weak Alias PAYO ORTEGA
ID Number 0010912680053D
Profile Type PERSON
Name ORTEGA MURILLO, RAFAEL ANTONIO
RAFAEL ANTONIO ORTEGA MURILLO
RAFAEL ANTONIO ORTEGA MURILLO
First Name RAFAEL
RAFAEL ANTONIO
Middle Name ANTONIO
Last Name ORTEGA MURILLO
ORTEGA MURILLO
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1968-12-09
Birth-Place MANAGUA, NICARAGUA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-12-27
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MANAGUA, NIC
KM 13 CARRETERA MASAYA, MANAGUA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28006

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 28006

Country: United States

Entity: NK-YANMq8CKExqoQL7HHMH9dM

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRBCF2F

Start Date: 2019-12-12
Listing Date: 2019-12-27
Country: United States

Entity: NK-YANMq8CKExqoQL7HHMH9dM

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias RAFAEL BASTARDO
RAFAEL BASTARDO
ID Number 14335819
Profile Type PERSON
Name RAFAEL ENRIQUE BASTARDO MENDOZA
RAFAEL ENRIQUE BASTARDO MENDOZA
RAFAEL ENRIQUE BASTARDO MENDOZA
BASTARDO MENDOZA, RAFAEL ENRIQUE
First Name RAFAEL
RAFAEL ENRIQUE
RAFAEL ENRIQUE
Middle Name ENRIQUE
Last Name BASTARDO MENDOZA
BASTARDO
BASTARDO MENDOZA
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1978-09-22
Birth-Place COCHE, LIBERTADOR, CAPITAL DISTRICT
COCHE, LIBERTADOR, CAPITAL DISTRICT VENEZUELA
Position PREVIOUS COMMANDER OF FAES (SPECIAL ACTION FORCES) UNTIL 2019
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-02-26
Modified At 2020-12-10
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address CARACAS, CAPITAL DISTRICT, VEN
CARACAS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26388

6 Sanctions

Sanction Caption Venezuela
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 59

Country: Canada

Entity: NK-YuEH7Y3atZ7ReQ3MKVvt5R

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption The Global Human Rights Sanctions Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GHR0068

Start Date: 2020-12-10
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-YuEH7Y3atZ7ReQ3MKVvt5R

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Rafael Bastardo was Commander of FAES, the Special Action Force of the Venezuelan National Police between 2017 and 2019. There is reliable evidence that FAES committed serious human rights violations during Bastardo’s period in command. The recent UN Independent International Fact Finding Mission (IIFFM) report shows reasonable grounds to suspect that FAES was involved in multiple cases of extrajudicial executions. As FAES Commander, Bastardo is responsible for the human rights violations committed by FAES forces under his command.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GHR0068

Start Date: 2020-12-10
Modified At: 2020-12-10
Listing Date: 2020-12-10
Country: United Kingdom

Entity: NK-YuEH7Y3atZ7ReQ3MKVvt5R

Program: Global Human Rights

Provisions: Asset freeze

Reason: Rafael Bastardo was Commander of FAES, the Special Action Force of the Venezuelan National Police between 2017 and 2019. There is reliable evidence that FAES committed serious human rights violations during Bastardo’s period in command. The recent UN Independent International Fact Finding Mission (IIFFM) report shows reasonable grounds to suspect that FAES was involved in multiple cases of extrajudicial executions. As FAES Commander, Bastardo is responsible for the human rights violations committed by FAES forces under his command.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 26388

Country: United States

Entity: NK-YuEH7Y3atZ7ReQ3MKVvt5R

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-YuEH7Y3atZ7ReQ3MKVvt5R

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR88HV8

Start Date: 2019-02-15
Listing Date: 2019-02-26
Country: United States

Entity: NK-YuEH7Y3atZ7ReQ3MKVvt5R

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Weak Alias CHEPE
ID Number 98649747
Profile Type PERSON
Name RAFAEL ALVAREZ PINEDA
ALVAREZ PINEDA, RAFAEL
RAFAEL ALVAREZ PINEDA
First Name RAFAEL
RAFAEL
Last Name ALVAREZ PINEDA
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1975-03-27
Birth-Place YACOPI, CUNDINAMARCA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2014-07-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16457

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 16457

Country: United States

Entity: NK-aYBxdfKP45dKch79HDCnWT

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4G2CR

Listing Date: 2014-07-25
Country: United States

Entity: NK-aYBxdfKP45dKch79HDCnWT

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias RAFAEL CURRUCHICHE
ID Number 229488307
Profile Type PERSON
Name JOSé RAFAEL CURRUCHICHE CUCUL
JOSé RAFAEL CURRUCHICHE CUCUL
JOSé RAFAEL CURRUCHICHE CUCUL
First Name JOSé RAFAEL
JOSé
Last Name CURRUCHICHE CUCUL
CURRUCHICHE CUCUL
CURRUCHICHE CUCUL
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1970-07-28
Position CHEF DU BUREAU DU PROCUREUR SPéCIAL CONTRE L’IMPUNITé, MINISTèRE PUBLIC (MINISTERIO PúBLICO) DU GUATEMALA
HEAD OF THE SPECIAL PROSECUTION OFFICE AGAINST IMPUNITY, PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA
First Seen 2024-02-02
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2024-02-02
Modified At 2024-04-10
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes NATIONAL IDENTIFICATION NUMBER: 229488307 (PASSPORT)
POSITION(S): HEAD OF THE SPECIAL PROSECUTION OFFICE AGAINST IMPUNITY, PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA
JOSé RAFAEL CURRUCHICHE CUCUL IS THE HEAD OF THE SPECIAL PROSECUTION OFFICE AGAINST IMPUNITY (FECI), WHICH OPERATES UNDER THE PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA (EQUIVALENT TO THE PUBLIC PROSECUTOR’S OFFICE). UNDER HIS LEADERSHIP, THE FECI SPEARHEADED THE ON-GOING INVESTIGATION INTO THE CREATION OF THE POLITICAL PARTY MOVIMIENTO SEMILLA OF PRESIDENT ARéVALO. HE PERSONALLY PARTICIPATED IN THE RAID BY THE PUBLIC MINISTRY OF THE PREMISES OF THE SUPREME ELECTORAL TRIBUNAL THAT ENTAILED THE OPENING OF SEALED BALLOT BOXES. ADDITIONALLY, HE WAS INVOLVED IN THE REQUEST FOR THE SUSPENSION OF THE LEGAL PERSONALITY OF MOVIMIENTO SEMILLA IN JULY 2023. FURTHERMORE, IN DECEMBER 2023 HE PARTICIPATED IN A PRESS CONFERENCE WHERE THE PUBLIC MINISTRY PRESENTED CLAIMS THAT THE OUTCOME OF THE FIRST ROUND OF ELECTIONS IN JUNE 2023 WAS INVALID. THROUGH THOSE ACTIONS, JOSé RAFAEL CURRUCHICHE CUCUL IS INVOLVED IN EFFORTS TO OVERTURN THE RESULTS OF THE 2023 ELECTIONS IN GUATEMALA. HE IS THEREFORE RESPONSIBLE FOR UNDERMINING DEMOCRACY, THE RULE OF LAW AND THE PEACEFUL TRANSFER OF POWER IN GUATEMALA.
JOSé RAFAEL CURRUCHICHE CUCUL EST LE CHEF DU BUREAU DU PROCUREUR SPéCIAL CONTRE L’IMPUNITé (FECI), QUI OPèRE SOUS L’AUTORITé DU MINISTèRE PUBLIC (MINISTERIO PúBLICO) DU GUATEMALA (éQUIVALENT DU PARQUET). SOUS SA DIRECTION, LE FECI EST à L’ORIGINE DE L’ENQUêTE EN COURS SUR LA CRéATION DU PARTI POLITIQUE DU PRéSIDENT ARéVALO, MOVIMIENTO SEMILLA. IL A PARTICIPé PERSONNELLEMENT à LA PERQUISITION MENéE PAR LE MINISTèRE PUBLIC DANS LES LOCAUX DU TRIBUNAL SUPRêME éLECTORAL, QUI A ENTRAîNé L’OUVERTURE D’URNES SCELLéES. EN OUTRE, IL A PARTICIPé à LA DEMANDE DE SUSPENSION DE LA PERSONNALITé JURIDIQUE DE MOVIMIENTO SEMILLA EN JUILLET 2023. PAR AILLEURS, EN DéCEMBRE 2023, IL A PARTICIPé à UNE CONFéRENCE DE PRESSE AU COURS DE LAQUELLE LE MINISTèRE PUBLIC A FAIT VALOIR QUE LES RéSULTATS DU PREMIER TOUR DES éLECTIONS, TENU EN JUIN 2023, éTAIENT INVALIDES. PAR CES ACTIONS, JOSé RAFAEL CURRUCHICHE CUCUL PARTICIPE AUX EFFORTS VISANT à ANNULER LES RéSULTATS DES éLECTIONS DE 2023 AU GUATEMALA. IL EST DONC RESPONSABLE DE PORTER ATTEINTE à LA DéMOCRATIE, à L’ÉTAT DE DROIT ET à UNE PASSATION DE POUVOIR PACIFIQUE AU GUATEMALA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7131

7 Sanctions

Sanction Caption GTM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-02-19
Sanction Last Change 2024-02-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11120.66

Start Date: 2024-02-02
Listing Date: 2024-02-02
Country: Belgium

Entity: NK-dZ7jawpJRSJBQSm3N8Xmgi

Program: GTM

Reason: 2024/455 (OJ L02022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455
Sanction Caption Guatemala
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 3

Country: Canada

Entity: NK-dZ7jawpJRSJBQSm3N8Xmgi

Program: Guatemala

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 10 April 2024 on measures concerning Guatemala, annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-04-10
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 73522

Start Date: 2024-04-10
Listing Date: 2024-04-10
Country: Switzerland

Entity: NK-dZ7jawpJRSJBQSm3N8Xmgi

Program: Ordinance of 10 April 2024 on measures concerning Guatemala, annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption GTM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-06
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.11120.66

Start Date: 2024-02-02
Listing Date: 2024-02-02
Country: European Union

Entity: NK-dZ7jawpJRSJBQSm3N8Xmgi

Program: GTM

Reason: 2024/455 (OJ L02022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-dZ7jawpJRSJBQSm3N8Xmgi

Reason: Council Decision concerning restrictive measures in view of the situation in Guatemala

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0254-20240202
Sanction Caption (UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-02-02
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-dZ7jawpJRSJBQSm3N8Xmgi

Program: (UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287)

Reason: José Rafael Curruchiche Cucul est le chef du bureau du procureur spécial contre l’impunité (FECI), qui opère sous l’autorité du ministère public (Ministerio Público) du Guatemala (équivalent du parquet). Sous sa direction, le FECI est à l’origine de l’enquête en cours sur la création du parti politique du président Arévalo, Movimiento Semilla. Il a participé personnellement à la perquisition menée par le ministère public dans les locaux du Tribunal suprême électoral, qui a entraîné l’ouverture d’urnes scellées. En outre, il a participé à la demande de suspension de la personnalité juridique de Movimiento Semilla en juillet 2023. Par ailleurs, en décembre 2023, il a participé à une conférence de presse au cours de laquelle le ministère public a fait valoir que les résultats du premier tour des élections, tenu en juin 2023, étaient invalides. Par ces actions, José Rafael Curruchiche Cucul participe aux efforts visant à annuler les résultats des élections de 2023 au Guatemala. Il est donc responsable de porter atteinte à la démocratie, à l’État de droit et à une passation de pouvoir pacifique au Guatemala.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-dZ7jawpJRSJBQSm3N8Xmgi

Provisions: (UE) 2024/455 du 02/02/2024

Reason: José Rafael Curruchiche Cucul est le chef du bureau du procureur spécial contre l’impunité (FECI), qui opère sous l’autorité du ministère public (Ministerio Público) du Guatemala (équivalent du parquet). Sous sa direction, le FECI est à l’origine de l’enquête en cours sur la création du parti politique du président Arévalo, Movimiento Semilla. Il a participé personnellement à la perquisition menée par le ministère public dans les locaux du Tribunal suprême électoral, qui a entraîné l’ouverture d’urnes scellées. En outre, il a participé à la demande de suspension de la personnalité juridique de Movimiento Semilla en juillet 2023. Par ailleurs, en décembre 2023, il a participé à une conférence de presse au cours de laquelle le ministère public a fait valoir que les résultats du premier tour des élections, tenu en juin 2023, étaient invalides. Par ces actions, José Rafael Curruchiche Cucul participe aux efforts visant à annuler les résultats des élections de 2023 au Guatemala. Il est donc responsable de porter atteinte à la démocratie, à l’État de droit et à une passation de pouvoir pacifique au Guatemala.

Source URL: https://geldefonds.gouv.mc/
ID Number 11311672
V-11311672
Title DIVISION GENERAL
Profile Type PERSON
Name RAFAEL ANTONIO FRANCO QUINTERO
RAFAEL ANTONIO FRANCO QUINTERO
FRANCO QUINTERO, RAFAEL ANTONIO
RAFAEL ANTONIO FRANCO QUINTERO
First Name RAFAEL
RAFAEL ANTONIO
RAFAEL ANTONIO
Middle Name ANTONIO
Last Name FRANCO QUINTERO
FRANCO QUINTERO
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1973-10-14
Birth-Place VENEZUELA
Position DIRECTEUR DU DéPARTEMENT SPéCIAL DES ENQUêTES PéNALES ET CRIMINALISTIQUES (DEIPC) DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM)
FORMER HEAD OF INVESTIGATIONS AT THE DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (GENERAL DIRECTORATE OF MILITARY COUNTER-INTELLIGENCE) (DGCIM)
AGENT DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN)
CHEF DE LA SéCURITé à L’AéROPORT INTERNATIONAL DE MAIQUETíA
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.
GéNéRAL DE BRIGADE DE L’ARMéE NATIONALE BOLIVARIENNE DU VENEZUELA (FANB)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-07-24
Modified At 2024-05-28
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MIRANDA, MIRANDA, VEN
MIRANDA
Topics SANCTIONED ENTITY
Notes DIVISION GENERAL OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY (FANB)
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 DEPUIS AOûT 2019. DIRECTEUR DU DéPARTEMENT SPéCIAL DES ENQUêTES PéNALES ET CRIMINALISTIQUES (DEIPC) DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM) ENTRE NOVEMBRE 2016 ET NOVEMBRE 2018. 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 DE LA DGCIM SOUS SON COMMANDEMENT, NOTAMMENT DANS LE CENTRE DE DéTENTION DE BOLEITA. DES FONCTIONNAIRES PLACéS SOUS SON AUTORITé ONT éGALEMENT éTé IMPLIQUéS DANS DES VIOLENCES SEXUELLES CONTRE DES PERSONNES DéTENUES. ÉGALEMENT RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE, QUI A éTé EXERCéE PAR DES MEMBRES DE LA DGCIM SOUS SON COMMANDEMENT. LIé AU DéCèS DU CAPITAINE ACOSTA ARéVALO.
NUMéRO DE CARTE D'IDENTITé: V-11311672
DIVISION GENERAL OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY (FANB). 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. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, THE USE OF EXCESSIVE FORCE AND THE ILL-TREATMENT OF DETAINEES IN DGCIM FACILITIES BY MEMBERS OF THE DGCIM UNDER HIS COMMAND, NOTABLY AT THE BOLEITA DETENTION CENTRE. OFFICIALS UNDER HIS AUTHORITY WERE ALSO IMPLICATED IN SEXUAL VIOLENCE AGAINST DETAINEES. 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 ARéVALO.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27042
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1211

10 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-15
Sanction Last Change 2024-05-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5185.73

Start Date: 2024-05-14
Listing Date: 2024-05-15
Country: Belgium

Entity: NK-httGM5ZRMQnarSH6JW3Z3y

Program: VEN

Reason: 2024/1340 (OJ L14052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 41016

Start Date: 2019-10-11 2024-05-28 2020-11-27 2023-11-28
Listing Date: 2019-10-11 2024-05-28 2020-11-27 2023-11-28
Country: Switzerland

Entity: NK-httGM5ZRMQnarSH6JW3Z3y

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-05-14
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5185.73

Start Date: 2024-05-14
Listing Date: 2024-05-15
Country: European Union

Entity: NK-httGM5ZRMQnarSH6JW3Z3y

Program: VEN

Reason: 2024/1340 (OJ L14052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-httGM5ZRMQnarSH6JW3Z3y

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5185.73

Country: France

Entity: NK-httGM5ZRMQnarSH6JW3Z3y

Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063)

Reason: 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 depuis août 2019. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) entre novembre 2016 et novembre 2018. 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 de la DGCIM sous son commandement, notamment dans le centre de détention de Boleita. Des fonctionnaires placés sous son autorité ont également été impliqués dans des violences sexuelles contre des personnes détenues. Également responsable de la répression de la société civile et de l’opposition démocratique, qui a été exercée par des membres de la DGCIM sous son commandement. Lié au décès du capitaine Acosta Arévalo.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: VEN0023

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-httGM5ZRMQnarSH6JW3Z3y

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: VEN0023

Start Date: 2020-12-31
Modified At: 2022-01-28
Listing Date: 2019-09-27
Country: United Kingdom

Entity: NK-httGM5ZRMQnarSH6JW3Z3y

Program: Venezuela

Provisions: Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-httGM5ZRMQnarSH6JW3Z3y

Provisions: (UE) 2019/1586 du 26/09/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023; (UE) 2024/1340 du 13/05/2024

Reason: Général de division 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 depuis août 2019. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar — DGCIM) entre novembre 2016 et novembre 2018. 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 de la DGCIM sous son commandement, notamment dans le centre de détention de Boleita. Des fonctionnaires placés sous son autorité ont également été impliqués dans des violences sexuelles contre des personnes détenues. Également responsable de la répression de la société civile et de l'opposition démocratique, qui a été exercée par des membres de la DGCIM sous son commandement. Lié au décès du capitaine Acosta Arévalo.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 27042

Country: United States

Entity: NK-httGM5ZRMQnarSH6JW3Z3y

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR9BJC6

Start Date: 2019-07-19
Listing Date: 2019-07-24
Country: United States

Entity: NK-httGM5ZRMQnarSH6JW3Z3y

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view