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Canonical ID: NK-RFcYeNK3u7S4pBPhR2AcDS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas, Captial District | eng | us_ofac_sdn | ofac-22753 | |||
Person:addressEntity | addr-e582d80a03c9ef8b434925343f76c33a8b1604c5 | us_ofac_sdn | ofac-22753 | ||||
Person:birthDate | 1964-11-08 | us_ofac_sdn | ofac-22753 | ||||
Person:citizenship | ve | us_ofac_sdn | ofac-22753 | ||||
Person:country | ve | us_ofac_sdn | ofac-22753 | ||||
Person:fatherName | RIVERO | eng | us_ofac_sdn | ofac-22753 | |||
Person:firstName | Sergio | eng | us_ofac_sdn | ofac-22753 | |||
Person:gender | male | us_ofac_sdn | ofac-22753 | ||||
Person:id | d3f752a100f2a0953a12724f4755c8e64ab7e2aa | us_ofac_sdn | ofac-22753 | ||||
Person:idNumber | 6893454 | eng | us_ofac_sdn | ofac-22753 | |||
Person:middleName | José | eng | us_ofac_sdn | ofac-22753 | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-22753 | |||
Person:motherName | 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 | eng | us_ofac_sdn | ofac-22753 | |||
Person:position | Commander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's National Armed Forces | eng | us_ofac_sdn | ofac-22753 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-22753 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22753 | us_ofac_sdn | ofac-22753 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-22753 | ||||