Statements: Jose Alfredo Rivera Bastardo

Canonical ID: Q108395356 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	General Rivera Bastardo.	spa	wikidata	`Q108395356`	2024-12-07
`Person:birthDate`	1970-02-16		wikidata	`Q108395356`	2025-12-11
`Person:birthDate`	1970-02-16		us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:birthPlace`	Caracas	eng	wikidata	`Q108395356`	2024-12-07
`Person:citizenship`	ve		wikidata	`Q108395356`	2024-12-07
`Person:country`	ve		us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrvjr8y`	2025-01-23
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjr8y`	2025-01-23
`Person:education`	Military Academy of the Bolivarian National Guard	eng	wikidata	`Q108395356`	2024-12-07
`Person:fatherName`	RIVERA	eng	us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:firstName`	Alfredo	eng	wikidata	`Q108395356`	2024-12-07
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:firstName`	JOSE ALFREDO	eng	us_sam_exclusions	`usgsa-s4mrvjr8y`	2025-01-23
`Person:gender`	male		us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:gender`	male		wikidata	`Q108395356`	2024-12-07
`Person:id`	1cb44752f2516caa671833aca4692683d360e366		us_ofac_sdn	`ofac-51260`	2026-01-06
`Person:id`	31f322d877785efade8fc0dd5de4c785402d66ef		ext_us_ofac_press_releases	`ofac-pr-bcbfea2c875821ffebfa5571889dab6c0346c0ec`	2026-01-06
`Person:id`	174ac7bedc5f432f0ac0b582503146dd93257f5b		us_sam_exclusions	`usgsa-s4mrvjr8y`	2026-01-06
`Person:id`	c88ab5979bfca4082a48e84ffa9109075664b6cc		us_trade_csl	`ofac-51260`	2026-01-06
`Person:id`	13cf690250d86f24437a5dc2923f982fc3fd4d24		wikidata	`Q108395356`	2026-01-06
`Person:idNumber`	V11025190	eng	us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:lastName`	Rivera	spa	wikidata	`Q108395356`	2024-12-07
`Person:lastName`	RIVERA BASTARDO	eng	us_sam_exclusions	`usgsa-s4mrvjr8y`	2025-01-23
`Person:middleName`	Alfredo	eng	us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:motherName`	BASTARDO	eng	us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:name`	José Alfredo Rivera Bastardo	eng	wikidata	`Q108395356`	2024-12-07
`Person:name`	Jose Alfredo RIVERA BASTARDO	eng	us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:name`	RIVERA BASTARDO, Jose Alfredo		us_trade_csl	`ofac-51260`	2024-11-27
`Person:name`	Jose Alfredo Rivera Bastardo	eng	ext_us_ofac_press_releases	`ofac-pr-bcbfea2c875821ffebfa5571889dab6c0346c0ec`	2025-12-31
`Person:name`	JOSE ALFREDO RIVERA BASTARDO	eng	us_sam_exclusions	`usgsa-s4mrvjr8y`	2025-01-23
`Person:name`	José Alfredo Rivera Bastardo	spa	wikidata	`Q108395356`	2026-01-06
`Person:name`	Alfredo José Rivera Bastardo	nld	wikidata	`Q108395356`	2024-12-07
`Person:nationality`	ve		us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:notes`	Militar Venezolano	spa	wikidata	`Q108395356`	2024-12-07
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-51260`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2730		ext_us_ofac_press_releases	`ofac-pr-bcbfea2c875821ffebfa5571889dab6c0346c0ec`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51260		us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:topics`	mil		wikidata	`Q108395356`	2024-12-07
`Person:topics`	sanction		us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:topics`	sanction		us_trade_csl	`ofac-51260`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjr8y`	2025-12-29
`Person:uniqueEntityId`	YH9GZGMNNVU5	eng	us_sam_exclusions	`usgsa-s4mrvjr8y`	2025-01-23
`Person:wikidataId`	Q108395356		wikidata	`Q108395356`	2024-12-07

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