SapherCheck

4 SapherCheck records found for Person Rafael antonio

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

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

Profile Type PERSON
Name RAFAEL ANTONIO PEREZ MARQUEZ
First Name RAFAEL ANTONIO
Last Name PEREZ MARQUEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1991-05-14
Birth-Place SAN MIGUEL, CIUDAD BARRIOS
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 57
Hair-Color BLA
Height 1.57
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-200701

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/200701

Country: El Salvador

Entity: interpol-red-2017-200701

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RAFAEL ANTONIO ALVAREZ LOPEZ
First Name RAFAEL ANTONIO
Last Name ALVAREZ LOPEZ
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1984-03-29
Birth-Place HUEHUETENANGO
First Seen 2024-10-16
Last Seen 2024-10-25
Last Change 2024-10-16
Gender MALE
Weight 90
Hair-Color BLA
Height 1.70
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-69870

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-10-16
Sanction Last Change 2024-10-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/69870

Country: Guatemala

Entity: interpol-red-2024-69870

Program: Red Notice

Reason: ASESINATO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices