Search OpenSanctions

Rodolfo Marco Torres

Military · Politican · 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 Marco TORRES · Rodolfo Marco Torres · 2 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	Venezuela				[sources]
Country	Venezuela				[sources]
First name	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]
Source link	sanctionssearch.ofac.treas.gov · www.cia.gov				[sources]
Modified on	2024-05-10				[sources]
Last changed	2024-05-10	Last checked	2024-05-18	First seen	2022-07-15

Descriptions

Venezuelan military officer and politician

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

Relationships

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

Positions held
Position occupied	Start date	End date
Minister of Water	-	-
Minister of Popular Power for Water	2021-09-17	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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)	-	-

Data sources

Wikidata Politically Exposed Persons183,668

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

CIA World Leaders11,112

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

United States · Central Intelligence Agency (CIA)

US Trade Consolidated Screening List (CSL)18,945

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

External databases

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

Wikidata225,288

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-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-15 · ca-sema-1-15-rodolfo-clemente-marco-torres · ofac-23344 · us-cia-venezuela-rodolfo-marco-torres-min-of-water · us-cia-venezuela-rodolfo-marco-torres-minister-of-water · NK-Lj2hNtTvcKY3mMJ4DeCzfj

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk