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Sergio José RIVERO MARCANO

Sanctioned entity
Sergio José RIVERO MARCANO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameRIVERO MARCANO, Sergio Jose · Sergio Jose RIVERO MARCANO · Sergio Jose Rivero Marcano · Sergio José RIVERO MARCANO · Sergio José Rivero Marcano[sources]
Other nameSergio José Rivero Marcano[sources]
Birth date[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameSergio · Sergio José · Sergio José [sources]
ID Number6893454[sources]
Last nameRIVERO MARCANO · Rivero Marcano[sources]
MatronymicMARCANO[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 (FANB), General Commander of the Bolivarian National Guard until 16 January 2018.[sources]
AddressCaracas[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Inspector General of the Bolivarian National Armed Forces (FANB), General Commander of the Bolivarian National Guard until 16 Jan 2018. 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,

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 Freezing of Assets,

Vice President of the Bolivarian Republic of Venezuela

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,240

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: 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

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