Canonical ID: NK-RFcYeNK3u7S4pBPhR2AcDS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas | eng | us_ofac_sdn | ofac-22753 | |||
Person:address | CARACAS, CAPTIAL DISTRICT | eng | us_sam_exclusions | usgsa-s4mr6hn34 | |||
Person:addressEntity | addr-9bbe3a5f2f886f8c42c5db035ea971f26f846b5f | eng | us_ofac_sdn | ofac-22753 | |||
Person:alias | Sergio José Rivero Marcano | eng | gb_hmt_sanctions | gb-hmt-13680 | |||
Person:birthDate | 1964 | be_fod_sanctions | eu-fsf-eu-4630-96 | ||||
Person:birthDate | 1964-11-08 | be_fod_sanctions | eu-fsf-eu-4630-96 | ||||
Person:birthDate | 1964-11-08 | eng | gb_hmt_sanctions | gb-hmt-13680 | |||
Person:birthDate | 1964-11-08 | be_fod_sanctions | be-fod-ba07efb1fe3056bf91b6d612ef27f4ee8da3526c | ||||
Person:birthDate | 1964-11-08 | fra | fr_tresor_gels_avoir | fr-ga-1264 | |||
Person:birthDate | 1964-11-08 | eu_fsf | eu-fsf-eu-4630-96 | ||||
Person:birthDate | 1964 | eu_fsf | eu-fsf-eu-4630-96 | ||||
Person:birthDate | 1964 | eu_travel_bans | eu-tb-logical-117521 | ||||
Person:birthDate | 1964-11-08 | eu_travel_bans | eu-tb-logical-117521 | ||||
Person:birthDate | 1964-11-08 | eng | gb_fcdo_sanctions | gb-fcdo-ven0016 | |||
Person:birthDate | 1964-11-08 | eng | us_ofac_sdn | ofac-22753 | |||
Person:birthDate | 1964-11-08 | ch_seco_sanctions | ch-seco-39305 | ||||
Person:birthDate | 1964-11-08 | fra | mc_fund_freezes | mc-freezes-de4dc5a2a779f4571d54134b012f5dec44949454 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-22753 | |||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mr6hn34 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-22753 | |||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-b9d7cb2428c9ddbc908bf30d927dbc8e15fd7c35 | ||||
Person:createdAt | 2018-06-26 | eng | gb_hmt_sanctions | gb-hmt-13680 | |||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn34 | |||
Person:createdAt | 2018-07-10 | ch_seco_sanctions | ch-seco-39305 | ||||
Person:fatherName | RIVERO | eng | us_ofac_sdn | ofac-22753 | |||
Person:firstName | Sergio José | ca_dfatd_sema_sanctions | ca-sema-b9d7cb2428c9ddbc908bf30d927dbc8e15fd7c35 | ||||
Person:firstName | Sergio | eng | us_ofac_sdn | ofac-22753 | |||
Person:firstName | Sergio José | fra | fr_tresor_gels_avoir | fr-ga-1264 | |||
Person:firstName | José | ch_seco_sanctions | ch-seco-39305 | ||||
Person:firstName | Sergio | ch_seco_sanctions | ch-seco-39305 | ||||
Person:firstName | Sergio José | be_fod_sanctions | be-fod-ba07efb1fe3056bf91b6d612ef27f4ee8da3526c | ||||
Person:firstName | Sergio José | eu_travel_bans | eu-tb-logical-117521 | ||||
Person:firstName | Sergio | eng | gb_hmt_sanctions | gb-hmt-13680 | |||
Person:firstName | Sergio José | spa | be_fod_sanctions | eu-fsf-eu-4630-96 | |||
Person:firstName | Sergio | eng | gb_fcdo_sanctions | gb-fcdo-ven0016 | |||
Person:firstName | SERGIO JOSE | eng | us_sam_exclusions | usgsa-s4mr6hn34 | |||
Person:firstName | Sergio José | fra | mc_fund_freezes | mc-freezes-de4dc5a2a779f4571d54134b012f5dec44949454 | |||
Person:firstName | Sergio José | spa | eu_fsf | eu-fsf-eu-4630-96 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13680 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-117521 | ||||
Person:gender | male | spa | eu_fsf | eu-fsf-eu-4630-96 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1264 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22753 | |||
Person:gender | male | spa | be_fod_sanctions | eu-fsf-eu-4630-96 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-de4dc5a2a779f4571d54134b012f5dec44949454 | |||
Person:gender | male | be_fod_sanctions | be-fod-ba07efb1fe3056bf91b6d612ef27f4ee8da3526c | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-39305 | ||||
Person:id | 1b53ba6c232454588e590585791c5e9d3075d69f | eng | us_sam_exclusions | usgsa-s4mr6hn34 | |||
Person:id | 26a517e53ef08dfa99ecad6c67eb0ed3abd2ad08 | fra | mc_fund_freezes | mc-freezes-de4dc5a2a779f4571d54134b012f5dec44949454 | |||
Person:id | 0e11eb352ba5dcf68b76171ef7a06bf478489893 | fra | fr_tresor_gels_avoir | fr-ga-1264 | |||
Person:id | 8a95f71f58fa9db33c02d4c0abd98a0fb0396fe1 | eu_travel_bans | eu-tb-logical-117521 | ||||
Person:id | 32d15569dc8ac0c0f821c34c9f19df3392431e0c | be_fod_sanctions | eu-fsf-eu-4630-96 | ||||
Person:id | 55da097a4ba17275836f5836c28c1a9ced5ba35c | be_fod_sanctions | be-fod-ba07efb1fe3056bf91b6d612ef27f4ee8da3526c | ||||
Person:id | 9db172188539dd16785f21fda9a0db9d8223ec09 | ca_dfatd_sema_sanctions | ca-sema-b9d7cb2428c9ddbc908bf30d927dbc8e15fd7c35 | ||||
Person:id | 74afb1ddb1a8596b4ac5e5cb62c09e20e21313c7 | us_trade_csl | ofac-22753 | ||||
Person:id | df98023639b5ad27287a1a887d1a4b633ef69715 | ch_seco_sanctions | ch-seco-39305 | ||||
Person:id | 550937be5542535cd89041a4102eb49e06e90a75 | eng | gb_hmt_sanctions | gb-hmt-13680 | |||
Person:id | cdc43b8725ef4ad7889bcf559f994cc571a142ed | eng | us_ofac_sdn | ofac-22753 | |||
Person:id | c1f72ce09642eb0ae7166d9aabcd8e61006c1fca | eng | gb_fcdo_sanctions | gb-fcdo-ven0016 | |||
Person:id | 7b78ed39e87fbacf0abada57ed17cf0c5af2803c | eu_fsf | eu-fsf-eu-4630-96 | ||||
Person:idNumber | 6893454 | eng | us_ofac_sdn | ofac-22753 | |||
Person:lastName | RIVERO MARCANO | be_fod_sanctions | be-fod-ba07efb1fe3056bf91b6d612ef27f4ee8da3526c | ||||
Person:lastName | Rivero Marcano | eng | gb_hmt_sanctions | gb-hmt-13680 | |||
Person:lastName | RIVERO MARCANO | eng | us_sam_exclusions | usgsa-s4mr6hn34 | |||
Person:lastName | RIVERO MARCANO | fra | fr_tresor_gels_avoir | fr-ga-1264 | |||
Person:lastName | RIVERO MARCANO | spa | be_fod_sanctions | eu-fsf-eu-4630-96 | |||
Person:lastName | RIVERO MARCANO | fra | mc_fund_freezes | mc-freezes-de4dc5a2a779f4571d54134b012f5dec44949454 | |||
Person:lastName | Rivero Marcano | eng | gb_fcdo_sanctions | gb-fcdo-ven0016 | |||
Person:lastName | Rivero Marcano | ch_seco_sanctions | ch-seco-39305 | ||||
Person:lastName | RIVERO MARCANO | ca_dfatd_sema_sanctions | ca-sema-b9d7cb2428c9ddbc908bf30d927dbc8e15fd7c35 | ||||
Person:lastName | RIVERO MARCANO | eu_travel_bans | eu-tb-logical-117521 | ||||
Person:lastName | RIVERO MARCANO | spa | eu_fsf | eu-fsf-eu-4630-96 | |||
Person:middleName | José | eng | us_ofac_sdn | ofac-22753 | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-22753 | |||
Person:modifiedAt | 2025-02-04 | ch_seco_sanctions | ch-seco-39305 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13680 | |||
Person:modifiedAt | 2024-05-14 | be_fod_sanctions | eu-fsf-eu-4630-96 | ||||
Person:modifiedAt | 2025-01-11 | eu_fsf | eu-fsf-eu-4630-96 | ||||
Person:motherName | MARCANO | eng | us_ofac_sdn | ofac-22753 | |||
Person:name | SERGIO JOSE RIVERO MARCANO | eng | us_sam_exclusions | usgsa-s4mr6hn34 | |||
Person:name | Sergio José Rivero Marcano | ch_seco_sanctions | ch-seco-39305 | ||||
Person:name | Sergio José RIVERO MARCANO | be_fod_sanctions | be-fod-ba07efb1fe3056bf91b6d612ef27f4ee8da3526c | ||||
Person:name | Sergio José RIVERO MARCANO | spa | be_fod_sanctions | eu-fsf-eu-4630-96 | |||
Person:name | Sergio Jose Rivero Marcano | eng | gb_hmt_sanctions | gb-hmt-13680 | |||
Person:name | Sergio José RIVERO MARCANO | eng | us_ofac_sdn | ofac-22753 | |||
Person:name | Sergio Jose RIVERO MARCANO | eng | us_ofac_sdn | ofac-22753 | |||
Person:name | Sergio José RIVERO MARCANO | eu_travel_bans | eu-tb-logical-117521 | ||||
Person:name | Sergio José RIVERO MARCANO | fra | mc_fund_freezes | mc-freezes-de4dc5a2a779f4571d54134b012f5dec44949454 | |||
Person:name | Sergio Jose Rivero Marcano | eng | gb_fcdo_sanctions | gb-fcdo-ven0016 | |||
Person:name | Sergio José RIVERO MARCANO | fra | fr_tresor_gels_avoir | fr-ga-1264 | |||
Person:name | Sergio José RIVERO MARCANO | spa | eu_fsf | eu-fsf-eu-4630-96 | |||
Person:name | Sergio José RIVERO MARCANO | ca_dfatd_sema_sanctions | ca-sema-b9d7cb2428c9ddbc908bf30d927dbc8e15fd7c35 | ||||
Person:name | RIVERO MARCANO, Sergio Jose | us_trade_csl | ofac-22753 | ||||
Person:nationality | ve | eng | gb_hmt_sanctions | gb-hmt-13680 | |||
Person:nationality | ve | eng | gb_fcdo_sanctions | gb-fcdo-ven0016 | |||
Person:notes | Vice President of the Bolivarian Republic of Venezuela The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ven0016 | |||
Person:notes | placed in “active reserve” in July 2023 | eu_fsf | eu-fsf-eu-4630-96 | ||||
Person:notes | Inspecteur 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. | fra | fr_tresor_gels_avoir | fr-ga-1264 | |||
Person:notes | (Date of UN designation: 2018-06-25) | be_fod_sanctions | be-fod-ba07efb1fe3056bf91b6d612ef27f4ee8da3526c | ||||
Person:notes | placed in “active reserve” in July 2023 | be_fod_sanctions | eu-fsf-eu-4630-96 | ||||