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Rafael Ramon Blanco Marrero

Sanctioned entity

Rafael Ramon Blanco Marrero is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BLANCO MARRERO, Rafael Ramon · RAFAEL RAMON BLANCO MARRERO · Rafael Ramon Blanco Marrero · Rafael Ramón BLANCO MARRERO · Rafael Ramón Blanco Marrero				[sources]
Birth date	1968-02-28				[sources]
Place of birth	Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Country of birth	Venezuela				[sources]
First name	RAFAEL RAMON · Rafael · Rafael Ramón				[sources]
ID Number	`6250588` · `V-6250588`				[sources]
Last name	BLANCO MARRERO · Blanco Marrero				[sources]
Middle name	Ramon · Ramón				[sources]
Second name	Ramon · Ramón				[sources]
Position	Ancien directeur adjoint de la direction générale du contre-renseignement militaire (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 · 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). · 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).				[sources]
Address	CARACAS, CAPITAL DISTRICT, VEN · Caracas				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

Numéro de carte d’identité: V-6250588

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V-6250588`	-	Other identification number	-	-
`6250588`	Venezuela	Cedula No.	-	-
`V-6250588`	Venezuela	id-card	-	-
`V-6250588`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	VEN	2021-11-13	-
Direction Générale du Trésor	(UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063) · (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)	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2019-10-11	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2019-07-19	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2021-11-13	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: eu-tb-logical-121030 · NK-HDmxUf4Rhq6gzcKweNoyUR · gb-fcdo-ven0020 · gb-hmt-13792 · eu-fsf-eu-5182-76 · ofac-27041 · usgsa-s4mr9bjc5 · ch-seco-41001 · fr-ga-1746 · mc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69

For experts: raw data explorer

Factsheet Descriptions Data sources

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