Statements: Sergio Jose Rivero Marcano

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesVice President of the Bolivarian Republic of Venezuelaenggb_hmt_sanctionsgb-hmt-13680
Person:notesplaced in “active reserve” in July 2023be_fod_sanctionseu-fsf-eu-4630-96
Person:notes(Date of UN designation: 2018-06-25)be_fod_sanctionsbe-fod-ba07efb1fe3056bf91b6d612ef27f4ee8da3526c
Person:positionCommander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's National Armed Forcesengus_ofac_sdnofac-22753
Person:positionInspector General of the Bolivarian National Armed Forcesenggb_fcdo_sanctionsgb-fcdo-ven0016
Person:positionInspector General of the Bolivarian National Armed Forcesenggb_hmt_sanctionsgb-hmt-13680
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
Person:positionInspector General of the Bolivarian National Armed Forces (FANB), General Commander of the Bolivarian National Guard until 16 January 2018.spabe_fod_sanctionseu-fsf-eu-4630-96
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.be_fod_sanctionsbe-fod-ba07efb1fe3056bf91b6d612ef27f4ee8da3526c
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.eu_travel_banseu-tb-logical-117521
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1264
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13680
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b9d7cb2428c9ddbc908bf30d927dbc8e15fd7c35
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-4630-96
Person:programIdSECO-VENch_seco_sanctionsch-seco-39305
Person:programIdUS-VENengus_ofac_sdnofac-22753
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0016
Person:programIdEU-VENeu_fsfeu-fsf-eu-4630-96
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22753engus_ofac_sdnofac-22753
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042be_fod_sanctionsbe-fod-ba07efb1fe3056bf91b6d612ef27f4ee8da3526c
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1264frafr_tresor_gels_avoirfr-ga-1264
Person:topicssanctionengus_ofac_sdnofac-22753
Person:topicssanctioneu_travel_banseu-tb-logical-117521
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1264
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0016
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-b9d7cb2428c9ddbc908bf30d927dbc8e15fd7c35
Person:topicssanctionus_trade_cslofac-22753
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6hn34
Person:topicssanctioneu_fsfeu-fsf-eu-4630-96
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13680
Person:topicssanctionframc_fund_freezesmc-freezes-de4dc5a2a779f4571d54134b012f5dec44949454
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4630-96
Person:topicssanctionch_seco_sanctionsch-seco-39305
Person:topicssanctionbe_fod_sanctionsbe-fod-ba07efb1fe3056bf91b6d612ef27f4ee8da3526c
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