Is Rafael Ramon Blanco Marrero sanctioned?

Yes, Rafael Ramon Blanco Marrero appears on 11 sanctions lists: ch_seco_sanctions, eu_travel_bans, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions, mc_fund_freezes, us_ofac_sdn.

What sanctions lists is Rafael Ramon Blanco Marrero on?

ch_seco_sanctions, eu_travel_bans, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions, mc_fund_freezes, us_ofac_sdn

When was Rafael Ramon Blanco Marrero first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsVenezuela

Rafael Ramon Blanco Marrero

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Rafael Ramon Blanco Marrero
Entity Type: Individual (Person)
Countries: Venezuela
OpenSanctions ID: NK-XKQAYzUVEDQTZhiRTLeyv6
Date of Birth: Feb 28, 1968
Place of Birth: Venezuela
Gender: male
Position: 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: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Rafael Ramon Blanco Marrero appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

ch_seco_sanctions
eu_travel_bans
fr_tresor_gels_avoir
us_trade_csl
be_fod_sanctions
eu_fsf
eu_journal_sanctions
gb_fcdo_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Caracas, Capital District

Aliases (3)

Also Known As
Rafael Ramón BLANCO MARRERO
BLANCO MARRERO, Rafael Ramon
Rafael Ramón Blanco Marrero

Identification Numbers

Type	Number
ID Number	V-6250588
ID Number	6250588

Related Entities (10)

Angel Daniel BALESTRINI JARAMILLOIndividual

us_trade_cslus_ofac_sdn

Miguel Antonio Jose PONENTE PARRAIndividual

us_trade_cslus_ofac_sdn

Pablo Ernesto LIZANO COLMENTERIndividual

us_trade_cslus_ofac_sdn

Danny Ramon Ferrer SandreaIndividual

us_trade_cslus_ofac_sdn

ALFA ONE, C.A.Organization

us_trade_cslus_ofac_sdn

Eloisa Flores de MalpicaIndividual

us_trade_cslus_ofac_sdn

BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Organization

us_trade_cslus_ofac_sdn

Mohammad Mahdi Khanpour ARDESTANIIndividual

us_trade_cslus_ofac_sdn

Ramon Celestino VELASQUEZ ARAGUAYANIndividual

us_trade_cslus_ofac_sdn

Chaim Jose BUCARAN PARAGUANIndividual

us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.