Statements: Rodolfo Marco Torres

Canonical ID: Q16301804 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressARAGUA, ARAGUAengus_sam_exclusionsusgsa-s4mr65mvt
Person:addressAragua, Araguaengus_ofac_sdnofac-23344
Person:addressEntityaddr-ac3cea12c5d17982f00e35b36de22b35cf9c5d22us_ofac_sdnofac-23344
Person:aliasRodolfo MarcoengwikidataQ16301804
Person:birthDate1966-09-10wd_pepsQ16301804
Person:birthDate1966-09-10wd_categoriesQ16301804
Person:birthDate1966-09-10us_ofac_sdnofac-23344
Person:birthDate1966-09-10wikidataQ16301804
Person:birthPlaceAraguaengwikidataQ16301804
Person:citizenshipvewikidataQ16301804
Person:citizenshipveus_ofac_sdnofac-23344
Person:citizenshipvewd_pepsQ16301804
Person:citizenshipvewd_categoriesQ16301804
Person:classificationNational government (unknown status)ann_pep_positionsQ16301804
Person:countryveus_ofac_sdnofac-23344
Person:countryveus_sam_exclusionsusgsa-s4mr65mvt
Person:createdAt2018-01-18us_sam_exclusionsusgsa-s4mr65mvt
Person:educationMilitary Academy of the Bolivarian ArmyengwikidataQ16301804
Person:firstNameClementeengwikidataQ16301804
Person:firstNameRodolfo Clementeengus_ofac_sdnofac-23344
Person:firstNameRodolfoengwikidataQ16301804
Person:firstNameRODOLFO CLEMENTEengus_sam_exclusionsusgsa-s4mr65mvt
Person:firstNameRodolfo Clementeca_dfatd_sema_sanctionsca-sema-64e663749f69d49ff627cf2d61031898007fed65
Person:gendermalewikidataQ16301804
Person:gendermaleus_ofac_sdnofac-23344
Person:id16f88bcbed3bec487e7902c22ec64a089a368f6fwd_categoriesQ16301804
Person:id6f52b691cf695f0d7268ecd62b13360bd2c026e1us_sam_exclusionsusgsa-s4mr65mvt
Person:ide50fa902f238a0a913db905d018bf0123409d322wd_pepsQ16301804
Person:id38be666adeb5f22b4f5be25461795097bc686e19ext_us_ofac_press_releasesofac-pr-c3894de9894d1d73a10649721842e2da7717a345
Person:id0d42289592d63f2d9443ab8b81aa346a6172df1eann_pep_positionsQ16301804
Person:id5e6d6d4b36a7c685e5f6fcc981c10a6723ae5cd7us_ofac_sdnofac-23344
Person:idecdb999735b5f086a01b6372e3737aac2bdd44a1ca_dfatd_sema_sanctionsca-sema-64e663749f69d49ff627cf2d61031898007fed65
Person:id2bf1fa25878b2164811804cb5187a6492108b333us_trade_cslofac-23344
Person:iddb3dc7b09ea0268539c8a2b43e512cd54e0777afwikidataQ16301804
Person:idNumber8812571engus_ofac_sdnofac-23344
Person:lastNameMarcoengwikidataQ16301804
Person:lastNameTorresengwikidataQ16301804
Person:lastNameMarco Torresengus_ofac_sdnofac-23344
Person:lastNameMARCO TORRESca_dfatd_sema_sanctionsca-sema-64e663749f69d49ff627cf2d61031898007fed65
Person:lastNameMARCO TORRESengus_sam_exclusionsusgsa-s4mr65mvt
Person:nameRodolfo Marco TorresengwikidataQ16301804
Person:nameرودولفو كليمنت ماركو توريسarawikidataQ16301804
Person:name鲁道夫·马尔科·托雷斯zhowikidataQ16301804
Person:nameRodolfo Clemente Marco TorresitawikidataQ16301804
Person:nameRodolfo Clemente Marco Torresengext_us_ofac_press_releasesofac-pr-c3894de9894d1d73a10649721842e2da7717a345
Person:nameRODOLFO CLEMENTE MARCO TORRESengus_sam_exclusionsusgsa-s4mr65mvt
Person:nameRodolfo Clemente Marco Torresengus_ofac_sdnofac-23344
Person:nameRodolfo Clemente MARCO TORRESca_dfatd_sema_sanctionsca-sema-64e663749f69d49ff627cf2d61031898007fed65
Person:nameRodolfo Marco Torresengwd_categoriesQ16301804
Person:nameMARCO TORRES, Rodolfo Clementeus_trade_cslofac-23344
Person:nameRodolfo Marco Torresengwd_pepsQ16301804
Person:notesVenezuelan military officer and politicianengwikidataQ16301804
Person:passportNumberD0222624engus_ofac_sdnofac-23344
Person:politicalUnited Socialist Party of VenezuelaengwikidataQ16301804
Person:positionMinistry of State for Public Banking (2011-2014)engwikidataQ16301804
Person:positionMinistry of Economy and Finance (Venezuela) (2014-2016)engwikidataQ16301804
Person:positiongodparent (2024-)engwikidataQ16301804
Person:positiongovernor (2017-2021)engwikidataQ16301804
Person:positionCentral Bank of Venezuela (2014-2017)engwikidataQ16301804
Person:positionGovernor of Aragua Stateengus_ofac_sdnofac-23344
Person:positionMinistry of Food of Venezuela (2016-2017)engwikidataQ16301804
Person:positionMinister of Popular Power for Water (2021-)engwikidataQ16301804
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-64e663749f69d49ff627cf2d61031898007fed65
Person:programIdUS-VENengus_ofac_sdnofac-23344
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180105.aspxext_us_ofac_press_releasesofac-pr-c3894de9894d1d73a10649721842e2da7717a345
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23344us_ofac_sdnofac-23344
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0247ext_us_ofac_press_releasesofac-pr-c3894de9894d1d73a10649721842e2da7717a345
Person:topicssanctionus_ofac_sdnofac-23344
Person:topicsrole.pepwd_categoriesQ16301804
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-64e663749f69d49ff627cf2d61031898007fed65
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr65mvt
Person:topicsrole.pepwd_pepsQ16301804
Person:topicsrole.pepwikidataQ16301804
Person:topicsmilwikidataQ16301804
Person:topicssanctionus_trade_cslofac-23344
Person:wikidataIdQ16301804wikidataQ16301804
Person:wikidataIdQ16301804wd_categoriesQ16301804
Person:wikidataIdQ16301804wd_pepsQ16301804
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