SapherCheck

10 SapherCheck records found for Person Quintero

ID Number 10719241
Profile Type PERSON
Name CARLOS ENRIQUE QUINTERO CUEVAS
QUINTERO CUEVAS, CARLOS ENRIQUE
CARLOS ENRIQUE QUINTERO CUEVAS
CARLOS ENRIQUE QUINTERO CUEVAS
First Name CARLOS ENRIQUE
CARLOS
CARLOS ENRIQUE
Middle Name ENRIQUE
Last Name QUINTERO CUEVAS
QUINTERO CUEVAS
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1972-02-16
Position ALTERNATE RECTOR OF VENEZUELA'S NATIONAL ELECTORAL COUNCIL; MEMBER OF VENEZUELA'S NATIONAL ELECTORAL BOARD
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-06-29
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CARACAS, CAPITAL DISTRICT, VEN
CARACAS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23133

3 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: 52

Country: Canada

Entity: NK-9oMGPkx3JLRx6v5U6T694M

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 23133

Country: United States

Entity: NK-9oMGPkx3JLRx6v5U6T694M

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: S4MR6HN5G

Start Date: 2017-11-09
Listing Date: 2018-06-29
Country: United States

Entity: NK-9oMGPkx3JLRx6v5U6T694M

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 JOSE ALBINO QUINTERO MERAZ
JOSE ALBINO QUINTERO MERAZ
QUINTERO MERAZ, JOSE ALBINO
First Name JOSE ALBINO
JOSE ALBINO
Last Name QUINTERO MERAZ
Birth Date 1959-09-15
Birth-Place SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
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=7822

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: 7822

Country: United States

Entity: NK-H3mmW8379bpBghi5DmGbEM

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: S4MR3PBNB

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

Entity: NK-H3mmW8379bpBghi5DmGbEM

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 EYHTMDCNFHL8
ID Number CAQG680207HSLRNL09
Profile Type PERSON
Name CARO QUINTERO, JOSE GIL
JOSE GIL CARO QUINTERO
JOSE GIL CARO QUINTERO
First Name JOSE
JOSE GIL
Middle Name GIL
Last Name CARO QUINTERO
Country MEXICO
Nationality MEXICO
Birth Date 1968-02-07
Birth-Place SINALOA, MEXICO
First Seen 2023-12-06
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-06
Gender MALE
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=46490

2 Sanctions

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: 46490

Country: United States

Entity: NK-KyL8W5iXGZ3DpwejrrnigF

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
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: S4MRRJJ1V

Start Date: 2023-12-06
Listing Date: 2023-12-06
Country: United States

Entity: NK-KyL8W5iXGZ3DpwejrrnigF

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 MIGUEL ANGEL CARO QUINTERO
CARO QUINTERO, MIGUEL ANGEL
MIGUEL ANGEL CARO QUINTERO
First Name MIGUEL ANGEL
MIGUEL ANGEL
Last Name CARO QUINTERO
Birth Date 1963-03-09
Birth-Place MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
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=6858

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: 6858

Country: United States

Entity: NK-Y68Ncuk2jZozEziD3LZTNm

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: S4MR3PC6F

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

Entity: NK-Y68Ncuk2jZozEziD3LZTNm

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 EL INGENIERO
DON TOMAS
LUCAS
ID Number 14881147
Profile Type PERSON
Name QUINTERO SANCLEMENTE, RAMON ALBERTO
RAMON ALBERTO QUINTERO SANCLEMENTE
RAMON ALBERTO QUINTERO SANCLEMENTE
First Name RAMON ALBERTO
RAMON ALBERTO
Last Name QUINTERO SANCLEMENTE
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1958-11-28
1960-11-30
1961-11-30
Birth-Place BUGA, VALLE, COLOMBIA
CALI, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2005-11-09
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CALLE 115 NO. 9-50, BOGOTA
BUGA, VALLE, COL
CARRERA 16 NO. 3-15, BUGA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9564

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: 9564

Country: United States

Entity: NK-Zkh3huEY7SjZfUN5fDeZ4j

Program: SDN List

Provisions: Block
SDNT

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: S4MR3QSZB

Listing Date: 2005-11-09
Country: United States

Entity: NK-Zkh3huEY7SjZfUN5fDeZ4j

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 EL CHATO
ID Number QUAJ590826HSLNRN02
Profile Type PERSON
Name JUAN FRANCISCO QUINTERO ARCE
QUINTERO ARCE, JUAN FRANCISCO
JUAN FRANCISCO QUINTERO ARCE
First Name JUAN FRANCISCO
JUAN FRANCISCO
Last Name QUINTERO ARCE
Country MEXICO
Nationality MEXICO
Birth Date 1959-08-26
Birth-Place MOCORITO, SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2008-08-05
Tax Number QUAJ590826P41
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=10985

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: 10985

Country: United States

Entity: NK-dF5wrTFCT2c8wXHBa8wJem

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: S4MR3R4XZ

Listing Date: 2008-08-05
Country: United States

Entity: NK-dF5wrTFCT2c8wXHBa8wJem

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 V-7422049
Profile Type PERSON
Name JESúS EMILIO VÁSQUEZ QUINTERO
JESúS EMILIO VáSQUEZ QUINTERO
First Name JESúS
JESúS EMILIO
Last Name VÁSQUEZ QUINTERO
VáSQUEZ QUINTERO
Nationality VENEZUELA
Position PRéSIDENT DE LA COUR MARTIALE ET DU CIRCUIT JUDICIAIRE PéNAL MILITAIRE DEPUIS LE 17 SEPTEMBRE 2021
PRESIDENT OF THE COURT MARTIAL AND THE MILITARY CRIMINAL JUDICIAL CIRCUIT SINCE 17 SEPTEMBER 2021. DIVISION GENERAL SINCE 5 JULY 2019 AND FORMER ATTORNEY GENERAL OF THE MILITARY PROSECUTOR’S OFFICE (DECEMBER 2017 - 17 SEPTEMBER 2021).
ANCIEN PROCUREUR GéNéRAL DU BUREAU DU PROCUREUR MILITAIRE (DéCEMBRE 2017 - 17 SEPTEMBRE 2021)
PRéSIDENT DE LA COUR MARTIALE ET DU CIRCUIT JUDICIAIRE PéNAL MILITAIRE. GéNéRAL DE DIVISION ET ANCIEN PROCUREUR GéNéRAL DU BUREAU DU PROCUREUR MILITAIRE.
GéNéRAL DE DIVISION DEPUIS LE 5 JUILLET 2019
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2021-03-19
Modified At 2023-01-24
Gender MALE
Datasets 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 PRéSIDENT DE LA COUR MARTIALE ET DU CIRCUIT JUDICIAIRE PéNAL MILITAIRE DEPUIS LE 17 SEPTEMBRE 2021. GéNéRAL DE DIVISION DEPUIS LE 5 JUILLET 2019 ET ANCIEN PROCUREUR GéNéRAL DU BUREAU DU PROCUREUR MILITAIRE (DéCEMBRE 2017-17 SEPTEMBRE 2021). EN TANT QUE PROCUREUR GéNéRAL DU BUREAU DU PROCUREUR MILITAIRE, IL EST RESPONSABLE D’ATTEINTES à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA. LE BUREAU DU PROCUREUR MILITAIRE A éTé LIé à DES POURSUITES JUDICIAIRES MENéES AU SEIN DES FORCES ARMéES AINSI QU’AU REFUS D’ENQUêTER SUR DES INCIDENTS, NOTAMMENT L’AFFAIRE DE LA MORT DU CAPITAINE ACOSTA EN 2019. LA JUSTICE MILITAIRE EST EN OUTRE APPLIQUéE à DES CIVILS.
PRESIDENT OF THE COURT MARTIAL AND THE MILITARY CRIMINAL JUDICIAL CIRCUIT SINCE 17 SEP 2021. DIVISION GENERAL SINCE 5 JUL 2019 AND FORMER ATTORNEY GENERAL OF THE MILITARY PROSECUTOR’S OFFICE (DEC 2017 - 17 SEP 2021). AS ATTORNEY GENERAL OF THE MILITARY PROSECUTOR’S OFFICE, RESPONSIBLE FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN VENEZUELA. THE MILITARY PROSECUTOR’S OFFICE HAS BEEN LINKED TO INTERNAL JUDICIAL PROSECUTION IN THE ARMED FORCES, AND FAILURES TO INVESTIGATE INCIDENTS, INCLUDING THE CASE OF THE DEATH OF CAPTAIN ACOSTA IN 2019. MOREOVER, MILITARY JUSTICE IS BEING APPLIED TO CIVILIANS.
NUMéRO DE CARTE D’IDENTITé: V-7422049.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3468

6 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.6161.30

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: Belgium

Entity: NK-foxyiq9UrYQseuzgfVjd5j

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
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: 44456

Start Date: 2023-01-24 2021-03-19
Listing Date: 2023-01-24 2021-03-19
Country: Switzerland

Entity: NK-foxyiq9UrYQseuzgfVjd5j

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.6161.30

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: European Union

Entity: NK-foxyiq9UrYQseuzgfVjd5j

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
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-foxyiq9UrYQseuzgfVjd5j

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) 2021/275 du 22/02/2021 (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.6161.30

Country: France

Entity: NK-foxyiq9UrYQseuzgfVjd5j

Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)

Reason: Président de la cour martiale et du circuit judiciaire pénal militaire depuis le 17 septembre 2021. Général de division depuis le 5 juillet 2019 et ancien procureur général du bureau du procureur militaire (décembre 2017-17 septembre 2021). En tant que procureur général du bureau du procureur militaire, il est responsable d’atteintes à la démocratie et à l’État de droit au Venezuela. Le bureau du procureur militaire a été lié à des poursuites judiciaires menées au sein des forces armées ainsi qu’au refus d’enquêter sur des incidents, notamment l’affaire de la mort du capitaine Acosta en 2019. La justice militaire est en outre appliquée à des civils.

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-foxyiq9UrYQseuzgfVjd5j

Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2022/2194 du 10/11/2022

Reason: Président de la cour martiale et du circuit judiciaire pénal militaire depuis le 17 septembre 2021. Général de division depuis le 5 juillet 2019 et ancien procureur général du bureau du procureur militaire (décembre 2017-17 septembre 2021). En tant que procureur général du bureau du procureur militaire, il est responsable d’atteintes à la démocratie et à l’État de droit au Venezuela. Le bureau du procureur militaire a été lié à des poursuites judiciaires menées au sein des forces armées ainsi qu’au refus d’enquêter sur des incidents, notamment l’affaire de la mort du capitaine Acosta en 2019. La justice militaire est en outre appliquée à des civils.

Source URL: https://geldefonds.gouv.mc/
ID Number TAQG710219HSLPND08
Profile Type PERSON
Name JOSE GUADALUPE TAPIA QUINTERO
JOSE GUADALUPE TAPIA QUINTERO
TAPIA QUINTERO, JOSE GUADALUPE
First Name JOSE GUADALUPE
JOSE GUADALUPE
Last Name TAPIA QUINTERO
Country MEXICO
Nationality MEXICO
Birth Date 1971-02-19
Birth-Place SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2014-01-16
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address SINALOA
SINALOA, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15913

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: 15913

Country: United States

Entity: NK-hYxu9Mhzcz46CtvhPhw3Qo

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: S4MR4CNBD

Listing Date: 2014-01-16
Country: United States

Entity: NK-hYxu9Mhzcz46CtvhPhw3Qo

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

Alias 拉斐爾·卡羅·金特羅
𝐬𝐨𝐧 𝐫𝐚𝐟𝐚
𝐞𝐥 𝐧𝐚𝐫𝐜𝐨 𝐝𝐞 𝐧𝐚𝐫𝐜𝐨𝐚
RAFAEL CARO QUINTERO
RAPHAEL CARO QUINTERO
拉斐尔·卡罗·金特罗
拉斐爾·卡羅·昆特羅
RAFA
Profile Type PERSON
Name CARO QUINTERO, RAFAEL
RAPHAEL CARO QUINTERO
رافائل کارو کینترو
ラファエル・カロ・キンテロ
RAFAEL CARO QUINTERO
라파엘 카로 킨테로
拉斐爾·卡路·昆德洛
RAFAEL CARO QUINTERO
רפאל קארו קינטרו
رافائيل كارو كوينتيرو
First Name RAFAEL
RAPHAEL
RAPHAEL
Last Name CARO QUINTERO
CARO
Nationality MEXICO
Birth Date 1955-10-24
1955-11-24
1952-10-24
1952-12-12
Birth-Place MEXICO
BADIRAGUATO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-05
Created At 2005-05-25
Modified At 2024-06-26
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
Notes MEXICAN DRUG LORD (BORN 1952)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6707

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: 6707

Country: United States

Entity: Q1442404

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: S4MR3NWHH

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

Entity: Q1442404

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