Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RIVERO MARCANO, Sergio Jose · 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 | [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 jusqu'en juillet 2023 · Inspector General of the Bolivarian National Armed Forces · Inspector General of the Bolivarian National Armed Forces (FANB) until July 2023, General Commander of the Bolivarian National Guard until 16 January 2018, placed in “active reserve” in July 2023. · | [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 |
placed in “active reserve” in July 2023
Inspector General of the Bolivarian National Armed Forces (FANB) until July 2023, 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.
placed in “active reserve” in July 2023
placed in “active reserve” in July 2023
Inspecteur général des forces armées nationales bolivariennes (FANB) jusqu’en juillet 2023, général de la Garde nationale bolivarienne jusqu’au 16 janvier 2018, placé en “réserve active” en juillet 2023. 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.
Vice President of the Bolivarian Republic of Venezuela The Director Disqualification Sanction was imposed on 09/04/2025.
Vice President of the Bolivarian Republic of Venezuela
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ch-seco-39305
· ca-sema-venezuela-n-a-19
· NK-7gA2bwGSiEvmMyswNQBHy9
· ofac-22753
· NK-Q5X6opNnt7nKPfwP9biNdD
· fr-ga-1264
· eu-fsf-eu-4630-96
· eu-oj-62c31c62b1f511fa7b682c7a7b0519c0f47fb1c5
· ca-sema-b9d7cb2428c9ddbc908bf30d927dbc8e15fd7c35
· eu-tb-logical-117521
· ca-sema-19-ve-sergio-jose-rivero-marcano
· gb-fcdo-ven0016
· gb-hmt-13680
· usgsa-s4mr6hn34
· gb-coh-n8coiyhd2j8x7afwfdqd6kldrmk
· mc-freezes-de4dc5a2a779f4571d54134b012f5dec44949454
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Canada | Global Affairs Canada | - | - | ||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
European Union | Council of the European Union | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Belgium | Federal Public Service Finance | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
6893454 | Venezuela | Cedula No. | - | - |