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Caracas, Captial District

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NameCountry
RIVERO MARCANO, Sergio Jose · Sergio Jose RIVERO MARCANO · Sergio Jose Rivero Marcano · Sergio José RIVERO MARCANO · 1 more...Venezuela
NameRIVERO MARCANO, Sergio Jose · Sergio Jose RIVERO MARCANO · Sergio Jose Rivero Marcano · Sergio José RIVERO MARCANO · Sergio José Rivero Marcano[raw]
NationalityVenezuela[raw]
Birth date[raw]
CountryVenezuela[raw]
Created at[raw]
First nameSergio · Sergio José[raw]
Gendermale[raw]
ID Number6893454[raw]
Last nameRIVERO MARCANO · Rivero Marcano[raw]
MatronymicMARCANO[raw]
Modified on[raw]
NotesImpliqué 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. · 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. · Vice President of the Bolivarian Republic of Venezuela[raw]
Other nameSergio José Rivero Marcano[raw]
PatronymicRIVERO[raw]
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.[raw]
Second nameJose · José[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources · · · US OFAC Specially Designated Nationals (SDN) List · · · US Trade Consolidated Screening List (CSL) · ·

Data sources

US Trade Consolidated Screening List (CSL)14,387

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

US OFAC Specially Designated Nationals (SDN) List10,842

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Caracas, Captial District

[raw]City
Caracas

[raw]Street address
not available

[raw]Country
Venezuela

[raw]Region
Captial District

[raw]State
Captial District