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Sergio Jose Rivero Marcano

Sanctioned entity
TypePerson[sources]
NameRIVERO MARCANO, Sergio Jose · SERGIO JOSE RIVERO MARCANO · Sergio Jose RIVERO MARCANO · Sergio Jose Rivero Marcano · Sergio José RIVERO MARCANO · 1 more...[sources]
Other nameSergio José Rivero Marcano[sources]
Birth date[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameSERGIO JOSE · Sergio · Sergio José · Sergio José [sources]
ID Number6893454[sources]
Last nameRIVERO MARCANO · Rivero Marcano[sources]
MatronymicMARCANO[sources]
Middle nameJose · José[sources]
PatronymicRIVERO[sources]
Second nameJose · José[sources]
PositionCommander 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]
AddressCARACAS, CAPTIAL DISTRICT, VEN · Caracas[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

placed in “active reserve” in July 2023

Belgian Financial Sanctions,

Inspector General of the Bolivarian National Armed Forces (FANB), General Commander of the Bolivarian National Guard until 16 January 2018, placed in “active reserve” in July 2023. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command, including the excessive use of force, and the arbitrary detention and abuse of civil society and opposition members. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard assaulting members of the democratically elected National Assembly and intimidating journalists reporting on the fraudulent elections for the illegitimate Constituent Assembly, have undermined democracy and the rule of law in Venezuela.

Swiss SECO Sanctions/Embargoes,

placed in “active reserve” in July 2023

EU Financial Sanctions Files (FSF),

placed in “active reserve” in July 2023

EU Consolidated Travel Bans,

Impliqué dans la répression de la société civile et de l'opposition démocratique au Venezuela, et responsable de graves violations des droits de l'homme commises sous son commandement par la Garde nationale bolivarienne, y compris l'usage excessif de la force, la détention arbitraire de membres de la société civile et de l'opposition ainsi que les mauvais traitements dont ils ont fait l'objet ; ses actions et initiatives en tant que commandant en chef de la Garde nationale bolivarienne, qui s'est notamment rendue coupable d'agressions contre des membres de l'Assemblée nationale élue démocratiquement et d'intimidations à l'égard de journalistes ayant fait état de fraudes dans le cadre de l'élection de l'Assemblée constituante illégitime, ont porté atteinte à la démocratie et à l'état de droit au Venezuela.

French National Asset Freezing System,

Vice President of the Bolivarian Republic of Venezuela

UK FCDO Sanctions List,

Vice President of the Bolivarian Republic of Venezuela

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

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


Source data IDs: 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

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