Statements: Sergio Jose Rivero Marcano

Canonical ID: NK-RFcYeNK3u7S4pBPhR2AcDS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracasengus_ofac_sdnofac-22753
Person:addressCARACAS, CAPTIAL DISTRICT, VENengus_sam_exclusionsusgsa-s4mr6hn34
Person:addressEntityaddr-9bbe3a5f2f886f8c42c5db035ea971f26f846b5fengus_ofac_sdnofac-22753
Person:aliasSergio José Rivero Marcanoenggb_hmt_sanctionsgb-hmt-13680
Person:birthDate1964-11-08eu_fsfeu-fsf-eu-4630-96
Person:birthDate1964-11-08enggb_hmt_sanctionsgb-hmt-13680
Person:birthDate1964eu_travel_banseu-tb-logical-117521
Person:birthDate1964-11-08eu_travel_banseu-tb-logical-117521
Person:birthDate1964-11-08ch_seco_sanctionsch-seco-39305
Person:birthDate1964-11-08framc_fund_freezesmc-freezes-de4dc5a2a779f4571d54134b012f5dec44949454
Person:birthDate1964-11-08frafr_tresor_gels_avoirfr-ga-1264
Person:birthDate1964-11-08engus_ofac_sdnofac-22753
Person:birthDate1964be_fod_sanctionseu-fsf-eu-4630-96
Person:birthDate1964-11-08be_fod_sanctionseu-fsf-eu-4630-96
Person:birthDate1964-11-08enggb_fcdo_sanctionsgb-fcdo-ven0016
Person:birthDate1964eu_fsfeu-fsf-eu-4630-96
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Person:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn34
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Person:createdAt2018-06-26enggb_hmt_sanctionsgb-hmt-13680
Person:fatherNameRIVEROengus_ofac_sdnofac-22753
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Person:firstNameSergio Joséspabe_fod_sanctionseu-fsf-eu-4630-96
Person:firstNameSergio Joséfrafr_tresor_gels_avoirfr-ga-1264
Person:firstNameSergio Joséca_dfatd_sema_sanctionsca-sema-b9d7cb2428c9ddbc908bf30d927dbc8e15fd7c35
Person:firstNameSergio Joséspaeu_fsfeu-fsf-eu-4630-96
Person:firstNameSergioenggb_hmt_sanctionsgb-hmt-13680
Person:firstNameSERGIO JOSEengus_sam_exclusionsusgsa-s4mr6hn34
Person:firstNameSergio Joséeu_travel_banseu-tb-logical-117521
Person:firstNameSergio Joséframc_fund_freezesmc-freezes-de4dc5a2a779f4571d54134b012f5dec44949454
Person:firstNameJoséch_seco_sanctionsch-seco-39305
Person:firstNameSergioenggb_fcdo_sanctionsgb-fcdo-ven0016
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Person:idNumber6893454engus_ofac_sdnofac-22753
Person:lastNameRIVERO MARCANOeu_travel_banseu-tb-logical-117521
Person:lastNameRivero Marcanoenggb_hmt_sanctionsgb-hmt-13680
Person:lastNameRIVERO MARCANOengus_sam_exclusionsusgsa-s4mr6hn34
Person:lastNameRIVERO MARCANOframc_fund_freezesmc-freezes-de4dc5a2a779f4571d54134b012f5dec44949454
Person:lastNameRivero Marcanoch_seco_sanctionsch-seco-39305
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Person:lastNameRIVERO MARCANOfrafr_tresor_gels_avoirfr-ga-1264
Person:lastNameRIVERO MARCANOspaeu_fsfeu-fsf-eu-4630-96
Person:lastNameRivero Marcanoenggb_fcdo_sanctionsgb-fcdo-ven0016
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Person:middleNameJoseengus_ofac_sdnofac-22753
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13680
Person:modifiedAt2025-02-04ch_seco_sanctionsch-seco-39305
Person:modifiedAt2025-01-11eu_fsfeu-fsf-eu-4630-96
Person:modifiedAt2024-05-14be_fod_sanctionseu-fsf-eu-4630-96
Person:motherNameMARCANOengus_ofac_sdnofac-22753
Person:nameSergio José RIVERO MARCANOspabe_fod_sanctionseu-fsf-eu-4630-96
Person:nameSergio Jose Rivero Marcanoenggb_fcdo_sanctionsgb-fcdo-ven0016
Person:nameSERGIO JOSE RIVERO MARCANOengus_sam_exclusionsusgsa-s4mr6hn34
Person:nameSergio José RIVERO MARCANOca_dfatd_sema_sanctionsca-sema-b9d7cb2428c9ddbc908bf30d927dbc8e15fd7c35
Person:nameSergio Jose RIVERO MARCANOengus_ofac_sdnofac-22753
Person:nameSergio Jose Rivero Marcanoenggb_hmt_sanctionsgb-hmt-13680
Person:nameRIVERO MARCANO, Sergio Joseus_trade_cslofac-22753
Person:nameSergio José RIVERO MARCANOengus_ofac_sdnofac-22753
Person:nameSergio José RIVERO MARCANOfrafr_tresor_gels_avoirfr-ga-1264
Person:nameSergio José RIVERO MARCANOframc_fund_freezesmc-freezes-de4dc5a2a779f4571d54134b012f5dec44949454
Person:nameSergio José Rivero Marcanoch_seco_sanctionsch-seco-39305
Person:nameSergio José RIVERO MARCANOeu_travel_banseu-tb-logical-117521
Person:nameSergio José RIVERO MARCANOspaeu_fsfeu-fsf-eu-4630-96
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0016
Person:nationalityveenggb_hmt_sanctionsgb-hmt-13680
Person:notesVice President of the Bolivarian Republic of Venezuelaenggb_hmt_sanctionsgb-hmt-13680
Person:notesInspecteur général des forces armées nationales bolivariennes (FANB) jusqu’en juillet 2023, général de la Garde nationale bolivarienne jusqu’au 16 janvier 2018, placé en “réserve active” en juillet 2023. Impliqué 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.frafr_tresor_gels_avoirfr-ga-1264
Person:notesVice President of the Bolivarian Republic of Venezuela The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0016
Person:notesplaced in “active reserve” in July 2023eu_travel_banseu-tb-logical-117521
Person:notesplaced in “active reserve” in July 2023be_fod_sanctionseu-fsf-eu-4630-96
Person:notesplaced in “active reserve” in July 2023eu_fsfeu-fsf-eu-4630-96
Person:notesInspector General of the Bolivarian National Armed Forces (FANB) until July 2023, General Commander of the Bolivarian National Guard until 16 January 2018, placed in “active reserve” in July 2023. 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.ch_seco_sanctionsch-seco-39305
Person:positionInspector General of the Bolivarian National Armed Forcesenggb_hmt_sanctionsgb-hmt-13680
Person:positionGénéral de la Garde nationale bolivarienne jusqu'au 16 janvier 2018frafr_tresor_gels_avoirfr-ga-1264
Person:positionInspecteur général des forces armées nationales bolivariennes jusqu'en juillet 2023frafr_tresor_gels_avoirfr-ga-1264
Person:positionInspector General of the Bolivarian National Armed Forces (FANB) until July 2023, General Commander of the Bolivarian National Guard until 16 January 2018, placed in “active reserve” in July 2023.spaeu_fsfeu-fsf-eu-4630-96
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