Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RIVERO MARCANO, Sergio Jose · SERGIO JOSE RIVERO MARCANO · Sergio Jose RIVERO MARCANO · Sergio Jose Rivero Marcano · Sergio José RIVERO MARCANO · | [sources] | |||
Other name | Sergio José Rivero Marcano | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | SERGIO JOSE · Sergio · Sergio José · Sergio José | [sources] | |||
ID Number | 6893454 | [sources] | |||
Last name | RIVERO MARCANO · Rivero Marcano | [sources] | |||
Matronymic | MARCANO | [sources] | |||
Middle name | Jose · José | [sources] | |||
Patronymic | RIVERO | [sources] | |||
Second name | Jose · José | [sources] | |||
Position | Commander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's National Armed Forces · Général de la Garde nationale bolivarienne jusqu'au 16 janvier 2018 · Inspecteur général des forces armées nationales bolivariennes · Inspector General of the Bolivarian National Armed Forces · Inspector General of the Bolivarian National Armed Forces (FANB), General Commander of the Bolivarian National Guard until 16 January 2018. | [sources] | |||
Address | CARACAS, CAPTIAL DISTRICT, VEN · Caracas | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
eu-tb-logical-117521
· ofac-22753
· mc-freezes-de4dc5a2a779f4571d54134b012f5dec44949454
· ch-seco-39305
· gb-hmt-13680
· gb-fcdo-ven0016
· eu-fsf-eu-4630-96
· ca-sema-b9d7cb2428c9ddbc908bf30d927dbc8e15fd7c35
· ca-sema-19-ve-sergio-jose-rivero-marcano
· NK-Q5X6opNnt7nKPfwP9biNdD
· ca-sema-venezuela-n-a-19
· NK-7gA2bwGSiEvmMyswNQBHy9
· usgsa-s4mr6hn34
· fr-ga-1264
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |