---
title: "Rafael Antonio FRANCO QUINTERO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03633e3a-466b-52d1-bd85-cc1d4e7ff1aa
json: https://whiteintel.dev/api/public/dossier/03633e3a-466b-52d1-bd85-cc1d4e7ff1aa
identifier: uk:13795
risk: High
source: WhiteIntel corporate-ownership graph
---

# Rafael Antonio FRANCO QUINTERO

**Type:** Person  
**Identifier:** `uk:13795`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/03633e3a-466b-52d1-bd85-cc1d4e7ff1aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03633e3a-466b-52d1-bd85-cc1d4e7ff1aa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Rafael Antonio FRANCO QUINTERO** — eu_fsf · `eu:121039` — https://whiteintel.dev/entity/98a53276-8f80-5f5d-8733-8d479f4a2e7a

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/e70693cd-347f-47a5-a370-ea0ab8ec8b69)
- **SANCTIONED** — [EU sanctions listing: Rafael Antonio FRANCO QUINTERO](https://whiteintel.dev/entity/98a53276-8f80-5f5d-8733-8d479f4a2e7a)

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Rafael Antonio FRANCO QUINTERO
- **EU FSF** (High): EU sanctions listing: Rafael Antonio FRANCO QUINTERO (via resolved record)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rafael Antonio FRANCO QUINTERO**. Human view: https://whiteintel.dev/entity/03633e3a-466b-52d1-bd85-cc1d4e7ff1aa · Structured JSON: https://whiteintel.dev/api/public/dossier/03633e3a-466b-52d1-bd85-cc1d4e7ff1aa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._