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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARCO TORRES, Rodolfo Clemente · Rodolfo Clemente Marco Torres · Rodolfo Marco Torres · رودولفو كليمنت ماركو توريس · 鲁道夫·马尔科·托雷斯 | [sources] | |||
| Alias | Rodolfo Marco | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Aragua | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | Clemente · Rodolfo · Rodolfo Clemente | [sources] | |||
| ID Number | 8812571 | [sources] | |||
| Last name | Marco · Marco Torres · Torres | [sources] | |||
| Passport number | D0222624 | [sources] | |||
| Wikidata ID | Q16301804 | [sources] | |||
| Position | Central Bank of Venezuela · Governor of Aragua State · Minister of Popular Power for Water · Ministro de Estado para la Banca Pública · Ministry of Economy and Finance (Venezuela) · | [sources] | |||
| Education | Military Academy of the Bolivarian Army | [sources] | |||
| Address | ARAGUA, ARAGUA, VEN · Aragua | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Venezuelan military officer and politician
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ca-sema-1-15-rodolfo-clemente-marco-torres · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-15 · ca-sema-64e663749f69d49ff627cf2d61031898007fed65 · ofac-pr-c3894de9894d1d73a10649721842e2da7717a345 · usgsa-s4mr65mvt · us-cia-venezuela-rodolfo-marco-torres-minister-of-water · ca-sema-15-rodolfo-clemente-marco-torres · ofac-23344 · us-cia-venezuela-rodolfo-marco-torres-min-of-waterFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Aragua | Venezuela | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Four Venezuelan Government Officials Associated with Corruption and Oppression | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Ministro de Estado para la Banca Pública | |||
| President of Venezuela | - | ||
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Minister of Popular Power for Water | - |
| Central Bank of Venezuela |
| Ministry of Food of Venezuela |
| Deputy of Venezuela | - | - |
| Ministry of Economy and Finance (Venezuela) |