Rafael Antonio Franco Quintero

Rafael Antonio Franco Quintero

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Rafael Antonio Franco Quintero 概述

    IDVEN0023
    制裁制度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 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.
    OFSI 组 ID13795

    Rafael Antonio Franco Quintero 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 Antonio Franco QuinteroBrigadier GeneralPrimary name

    Rafael Antonio Franco Quintero 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 1973年10月14日VenezuelaVenezuela 11311672 Former Head of Investigations at the Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM)

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0