Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RIVERO MARCANO, Sergio Jose · Sergio Jose RIVERO MARCANO · Sergio Jose Rivero Marcano · Sergio José 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] | |||
First name | Sergio · Sergio José · Sergio José | [sources] | |||
ID Number | 6893454 | [sources] | |||
Last name | RIVERO MARCANO · Rivero Marcano | [sources] | |||
Matronymic | MARCANO | [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 (FANB), General Commander of the Bolivarian National Guard until 16 January 2018. | [sources] | |||
Address | Caracas | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ch-seco-39305
· eu-tb-logical-117521
· NK-7gA2bwGSiEvmMyswNQBHy9
· ca-sema-venezuela-n-a-19
· eu-fsf-eu-4630-96
· fr-ga-1264
· NK-Q5X6opNnt7nKPfwP9biNdD
· ofac-22753
· gb-hmt-13680
· ca-sema-19-ve-sergio-jose-rivero-marcano
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |