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Rodolfo Marco Torres

Military · Politician · Sanctioned entity
TypePerson[sources]
NameMARCO TORRES, Rodolfo Clemente · Rodolfo Clemente Marco Torres · Rodolfo Marco Torres · رودولفو كليمنت ماركو توريس · 鲁道夫·马尔科·托雷斯[sources]
Other nameRodolfo Marco[sources]
Birth date[sources]
Place of birthAragua[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
ClassificationNational government (current)[sources]
First nameClemente · Rodolfo · Rodolfo Clemente[sources]
ID Number8812571[sources]
Last nameMarco · Marco Torres · Torres[sources]
Passport numberD0222624[sources]
Wikidata IDQ16301804[sources]
PositionCentral Bank of Venezuela (2014-2017) · Governor of Aragua State · Minister of Popular Power for Water (2021-) · Ministro de Estado para la Banca Pública (2011-2014) · Ministry of Economy and Finance (Venezuela) (2014-2016) · 3 more...[sources]
EducationMilitary Academy of the Bolivarian Army[sources]
AddressARAGUA, ARAGUA, VEN · Aragua[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Venezuelan military officer and politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons274,375

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

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,236

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 · ITA

US SAM Procurement Exclusions105,514

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

United States · GSA

Wikidata Persons in Relevant Categories376,073

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

Global · Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,044

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) List35,028

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

United States · OFAC

External databases

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

Wikidata349,837

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

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions549,153

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer