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Database freshness: 2026-08-14
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Rafael Antonio FRANCO QUINTERO

Sanctioned
Franco Quintero Rafael Antonio
Type
person
Subtype
Country
Venezuela
Date of birth
1973-10-14
Listings
6 ยท 6 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:venezuela:no-schedule:112
Other measure
2025-01-09activeSource
Switzerland
SECO Consolidated List
41016
Asset freeze
2019-10-11activeSource
European Union
EU FSF
EU.5185.73
Asset freeze
2019-09-27activeSource
France
Registre national des gels d'avoirs
1211
Asset freeze
activeSource
United Kingdom
UKSL
VEN0023
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
United States
SDN
27042
Asset freeze
2019-07-19activeSource
Legal bases
European Union
EU amendment 2024/1340 (OJ L14052024)regulation 2024/1340 (OJ L14052024)
Source
France
6
United Kingdom
The Venezuela (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13692 (Venezuela)executive order
Source