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10 SapherCheck records found for Person Franco

Registration Number	EZ39VHW4UCU8
Weak Alias	CHARCO
ID Number	FAFU870617HOCRGL03
Profile Type	PERSON
Name	ULISES FRANCO FIGUEROA FRANCO FIGUEROA, ULISES ULISES FRANCO FIGUEROA
First Name	ULISES ULISES
Last Name	FRANCO FIGUEROA
Country	MEXICO
Nationality	MEXICO
Birth Date	1987-06-17
Birth-Place	OAXACA, MEXICO
First Seen	2023-12-06
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-06
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=46499

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46499 Country: United States Entity: NK-BpLPAmEoisx6JWKn8cQTpm Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRRJJ24 Start Date: 2023-12-06 Listing Date: 2023-12-06 Country: United States Entity: NK-BpLPAmEoisx6JWKn8cQTpm 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

2. Inigo Vallejo Franco

Alias	Иниго Валехо Франко IñIGO VALLEJO FRANCO INIGO VALLEGO FRANCO INIGO VALLEJO FRANCO CHIQUILLO GANEKO
ID Number	29.036.694 № 29.036
Profile Type	PERSON
Name	IñIGO VALLEGO FRANCO VALLEJO FRANCO, IñIGO INIGO VALLEJO FRANCO VALLEJO FRANCO, INIGO INIGO VALLEJO FRANCO INIGO VALLEJO FRANCO
First Name	INIGO INIGO Иниго
Last Name	Франко FRANCO VALLEJO FRANCO
Nationality	SPAIN
Birth Date	1975-05-21 1976-05-21
Birth-Place	BILBAO, BISCAY BILBAO (VIZCAYA PROVINCE), SPAIN BILBAO (VIZCAYA) Билбао, Баския BILBAO (VISCAYA) BILBAO (VIZCAYA), SPAIN
Position	активист на ЕТА E.T.A. ACTIVIST
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	E.T.A. ACTIVIST ; IDENTITY CARD № 29.036.694 SPANISH IDENTITY CARD NO: 29.036.694. ASSOCIATED WITH ETA. MEMBER ETA; активист на ЕТА ; карта за самоличност № 29.036
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7320 https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-22
Sanction Properties	Authority: Austrian National Bank Country: Austria Entity: NK-DQbGwurNS5cKndqJDxL9X7 Reason: „E.T.A.“ Aktivist Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

2. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-11-06 Country: Australia Entity: NK-DQbGwurNS5cKndqJDxL9X7 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 28 July 2010 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 7 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.

3. Sanction Caption: SDN List

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: 7320 Country: United States Entity: NK-DQbGwurNS5cKndqJDxL9X7 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

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: S4MR3P894 Listing Date: 2005-05-25 Country: United States Entity: NK-DQbGwurNS5cKndqJDxL9X7 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

3. Juan Carlos GIRALDO FRANCO

ID Number	16791184
Profile Type	PERSON
Name	JUAN CARLOS GIRALDO FRANCO JUAN CARLOS GIRALDO FRANCO GIRALDO FRANCO, JUAN CARLOS
First Name	JUAN CARLOS JUAN CARLOS
Last Name	GIRALDO FRANCO
Country	COLOMBIA
Birth Date	1971-06-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2006-10-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	EL AGUILA, VALLE, COL CALLE 3 OESTE NO. 26-12, EL AGUILA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9991

2 Sanctions

1. Sanction Caption: SDN List

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: 9991 Country: United States Entity: NK-VAxm5CraZ5qvUG5kDhhwf2 Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3N4HM Listing Date: 2006-10-25 Country: United States Entity: NK-VAxm5CraZ5qvUG5kDhhwf2 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

4. Cecilia MADRID FRANCO

ID Number	31885071
Profile Type	PERSON
Name	MADRID FRANCO, CECILIA CECILIA MADRID FRANCO CECILIA MADRID FRANCO
First Name	CECILIA CECILIA
Last Name	MADRID FRANCO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1962-03-31
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-07-16
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE 3 SUR NO. 53-90, MEDELLIN MEDELLIN, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11541

2 Sanctions

1. Sanction Caption: SDN List

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: 11541 Country: United States Entity: NK-XddvHRMdQBKJHdLke7BH4s Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3R0NW Listing Date: 2009-07-16 Country: United States Entity: NK-XddvHRMdQBKJHdLke7BH4s 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

5. Jaime ROJAS FRANCO

ID Number	16210083
Profile Type	PERSON
Name	JAIME ROJAS FRANCO ROJAS FRANCO, JAIME JAIME ROJAS FRANCO
First Name	JAIME JAIME
Last Name	ROJAS FRANCO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1957-12-24
Birth-Place	CARTAGO, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2006-10-25
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=9992

2 Sanctions

1. Sanction Caption: SDN List

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: 9992 Country: United States Entity: NK-XrwzGaU8U4jZ6ax3sFQR57 Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3N4HN Listing Date: 2006-10-25 Country: United States Entity: NK-XrwzGaU8U4jZ6ax3sFQR57 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

6. Rafael Antonio Franco Quintero

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

1. Sanction Caption: VEN

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

2. Sanction Caption: Ordinance of 28 M...

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

3. Sanction Caption: VEN

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

4. Sanction Caption: Sanction

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

5. Sanction Caption: (UE) 2023/2500 du...

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/

6. Sanction Caption: The Venezuela (Sa...

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

7. Sanction Caption: Venezuela

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

8. Sanction Caption: Sanction

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/

9. Sanction Caption: SDN List

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

10. Sanction Caption: Reciprocal

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

7. Antonio Louis FRANCO-BERLYN

Title	MR
Profile Type	PERSON
Name	ANTONIO LOUIS FRANCO-BERLYN
First Name	ANTONIO
Middle Name	LOUIS
Last Name	FRANCO-BERLYN
Nationality	UNITED KINGDOM
Birth Date	1995-03-13
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	97 CHURCH ROAD, SUNDON, LUTON, UNITED KINGDOM, LU3 3PB
Topics	DISQUALIFIED
Notes	BORN ON 13 MARCH 1995 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EzL9dfUeLY7F_iouPoDmPEjxGqM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-08-03 End Date: 2032-08-02 Country: United Kingdom Entity: gb-coh-ezl9dfuely7f-ioupodmpejxgqm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6015453 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. LUIS ALBERTO FRANCO

Profile Type	PERSON
Name	LUIS ALBERTO FRANCO
First Name	LUIS ALBERTO
Last Name	FRANCO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-11-09
Birth-Place	AZACUALPA, CHALATENANGO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.58
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-43414

1 Sanctions

1. Sanction Caption: Red Notice

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: 2016/43414 Country: El Salvador Entity: interpol-red-2016-43414 Program: Red Notice Reason: 1-HOMICIDIO AGRAVADO 2-HOMICIDIO AGRAVADO IMPERFECTO 3-AGRUPACIONES ILÍCITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JOSE ANIBAL FRANCO AGUILAR

Profile Type	PERSON
Name	JOSE ANIBAL FRANCO AGUILAR
First Name	JOSE ANIBAL
Last Name	FRANCO AGUILAR
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-05-30
Birth-Place	CIUDAD BARRIOS, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.72
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-73991

1 Sanctions

1. Sanction Caption: Red Notice

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: 2016/73991 Country: El Salvador Entity: interpol-red-2016-73991 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. EMILIANO FRANCO

Profile Type	PERSON
Name	EMILIANO FRANCO
First Name	EMILIANO
Last Name	FRANCO
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1970-01-05
Birth-Place	GENERAL ARTIGAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-14861

1 Sanctions

1. Sanction Caption: Red Notice

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: 2017/14861 Country: Argentina Entity: interpol-red-2017-14861 Program: Red Notice Reason: TRATA DE PERSONAS MENORES DE 18 AÑOS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices