SapherCheck

1 SapherCheck records found for Person Rafael ramón blanco marrero

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