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Individual11 sanctions listsVenezuela

Rafael Antonio Franco Quintero

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

Entity Overview

Full Name
Rafael Antonio Franco Quintero
Entity Type
Individual (Person)
Countries
Venezuela
OpenSanctions ID
NK-httGM5ZRMQnarSH6JW3Z3y
Date of Birth
Oct 14, 1973
Place of Birth
Venezuela
Gender
male
Position
Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Security at Maiquetía International Airport since August 2019. Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between November 2016 and November 2018.
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 Antonio Franco Quintero 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

Miranda

Aliases (2)

Also Known As
FRANCO QUINTERO, Rafael Antonio
Rafael Antonio FRANCO QUINTERO

Identification Numbers

TypeNumber
ID Number11311672
ID NumberV-11311672

Related Entities (10)

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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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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.