{"id":"d01aa241-9db7-4679-a037-cc7af89e86f1","canonicalName":"Rafael Franco Quintero","primaryCountryId":null,"dateOfBirth":"14.10.1973","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:29:42.760Z","updatedAt":"2026-09-08T11:12:31.569Z","aliases":[{"id":"c006b4b0-e59a-4d3c-86f7-2d156a34348a","personId":"d01aa241-9db7-4679-a037-cc7af89e86f1","name":"Rafael Franco Quintero","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:42.763Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"f036e16a-fb6f-4ffa-abd6-4a963b0c7ba6","personId":"d01aa241-9db7-4679-a037-cc7af89e86f1","name":"Rafael Antonio Franco Quintero","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:42.765Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"33135833-da8a-4864-b5ad-ebb487cd0005","personId":"d01aa241-9db7-4679-a037-cc7af89e86f1","type":"national_id","value":"V-11311672","countryId":"VE","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:40:28.118Z","source":{"name":"Switzerland SECO Sanctions List"}}],"sanctions":[{"id":"785cdfb6-699f-423c-a586-b0d1498e4477","personId":"d01aa241-9db7-4679-a037-cc7af89e86f1","regime":"Switzerland SECO","program":"Venezuela","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:42.769Z","lastSeenAt":"2026-10-19T09:03:20.951Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)","reason":"Division General of the Venezuelan Bolivarian National Army (FANB). 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. Responsible for serious human rights violations, including torture, the use of excessive force and the ill-treatment of detainees in DGCIM facilities by members of the DGCIM under his command, notably at the Boleita detention centre. Officials under his authority were also implicated in sexual violence against detainees. 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 Arévalo.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"41016","fetchedAt":"2026-10-19T09:03:20.951Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}