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Rafael Antonio FRANCO QUINTERO

High
Person··uk:13795

ALSO APPEARS IN · eu_fsf

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

Sanctions & PEP screening· name match — unverified

2 watchlist records share this exact name. These are possible matches by name onlynot confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Risk signals

UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: Rafael Antonio FRANCO QUINTERO
EU FSFEU sanctions listing: Rafael Antonio FRANCO QUINTERO (via resolved record)