The Venezuela (Sanctions) (EU Exit) Regulations 2019
指定来源
UK
其他信息
The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令
上次更新
2025年4月09日
英国理由声明
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.
OFSI 组 ID
13792
Rafael Ramon Blanco Marrero 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Rafael Ramon Blanco Marrero
Primary name
Rafael Ramon Blanco Marrero 的个人详细信息是什么？
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
1968年2月28日
Venezuela
Venezuela 6250588
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