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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alfredo José Rivera Bastardo · JOSE ALFREDO RIVERA BASTARDO · Jose Alfredo RIVERA BASTARDO · José Alfredo Rivera Bastardo · RIVERA BASTARDO, Jose Alfredo | [sources] | |||
| Other name | General Rivera Bastardo. | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas · Caracas, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | Alfredo · JOSE ALFREDO · Jose | [sources] | |||
| ID Number | V11025190 | [sources] | |||
| Last name | RIVERA BASTARDO · Rivera | [sources] | |||
| Matronymic | BASTARDO | [sources] | |||
| Middle name | Alfredo | [sources] | |||
| Patronymic | RIVERA | [sources] | |||
| Unique Entity ID | YH9GZGMNNVU5 | [sources] | |||
| Wikidata ID | Q108395356 | [sources] | |||
| Education | Military Academy of the Bolivarian National Guard | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Militar Venezolano
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
V11025190 | Venezuela | Cedula No. | - | - | |