---
title: "Rafael Antonio FRANCO QUINTERO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e70693cd-347f-47a5-a370-ea0ab8ec8b69
json: https://whiteintel.dev/api/public/dossier/e70693cd-347f-47a5-a370-ea0ab8ec8b69
jurisdiction: VE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Rafael Antonio FRANCO QUINTERO

**Type:** Person  
**Jurisdiction:** VE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e70693cd-347f-47a5-a370-ea0ab8ec8b69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e70693cd-347f-47a5-a370-ea0ab8ec8b69  

## 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.

- **SANCTIONED** — [UK OFSI sanctions listing: Rafael Antonio FRANCO QUINTERO](https://whiteintel.dev/entity/03633e3a-466b-52d1-bd85-cc1d4e7ff1aa)
- **SANCTIONED** — [EU sanctions listing: Rafael Antonio FRANCO QUINTERO](https://whiteintel.dev/entity/98a53276-8f80-5f5d-8733-8d479f4a2e7a)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-httGM5ZRMQnarSH6JW3Z3y/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rafael Antonio FRANCO QUINTERO**. Human view: https://whiteintel.dev/entity/e70693cd-347f-47a5-a370-ea0ab8ec8b69 · Structured JSON: https://whiteintel.dev/api/public/dossier/e70693cd-347f-47a5-a370-ea0ab8ec8b69._

_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"._