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Rodolfo Marco Torres

Military · Politician · Sanctioned entity

Rodolfo Marco Torres is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MARCO TORRES, Rodolfo Clemente · RODOLFO CLEMENTE MARCO TORRES · Rodolfo Clemente MARCO TORRES · Rodolfo Clemente Marco Torres · Rodolfo Marco TORRES · 3 more...				[sources]
Other name	Rodolfo Clemente Marco Torres · Rodolfo Marco				[sources]
Birth date	1966-09-10				[sources]
Place of birth	Aragua				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	Clemente · RODOLFO CLEMENTE · Rodolfo · Rodolfo Clemente				[sources]
ID Number	`8812571`				[sources]
Keywords	National government				[sources]
Last name	MARCO TORRES · Marco · Marco Torres · Torres				[sources]
Passport number	`D0222624`				[sources]
Wikidata ID	Q16301804				[sources]
Position	Central Bank of Venezuela (2014-2017) · Governor of Aragua State · Minister of Popular Power for Water (2021-) · Minister of Water · Ministro de Estado para la Banca Pública (2011-2014) · 4 more...				[sources]
Education	Military Academy of the Bolivarian Army				[sources]
Address	ARAGUA, ARAGUA, VEN · Aragua				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.cia.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Venezuelan military officer and politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Aragua	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`8812571`	Venezuela	Cedula No.	-	-
`D0222624`	Venezuela	Passport	-	-

Positions held
Position occupied	Start date	End date
Ministry of Economy and Finance (Venezuela)	2014-01-01	2016-01-01
Ministry of Food of Venezuela	2016-01-01	2017-01-01
Central Bank of Venezuela	2014-01-01	2017-01-01
Ministro de Estado para la Banca Pública	2011-01-01	2014-01-01
Minister of Water	-	-
Minister of Popular Power for Water	2021-09-17	-
Minister of Popular Power for Water	2021-09-17	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
TREAS-OFAC	Reciprocal	2018-01-05	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Wikidata Persons in Relevant Categories430,378

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Politically Exposed Persons248,531

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

US SAM Procurement Exclusions112,248

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

United States · GSA

US CIA World Leaders11,090

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

External databases

The record has been enriched with data from the following external databases:

Wikidata382,816

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-64e663749f69d49ff627cf2d61031898007fed65 · ca-sema-15-rodolfo-clemente-marco-torres · usgsa-s4mr65mvt · us-cia-venezuela-rodolfo-marco-torres-min-of-water · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-15 · ofac-23344 · NK-Lj2hNtTvcKY3mMJ4DeCzfj · us-cia-venezuela-rodolfo-marco-torres-minister-of-water · ca-sema-1-15-rodolfo-clemente-marco-torres

For experts: raw data explorer

Factsheet Descriptions Data sources

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