Statements: Rodolfo Marco Torres

Canonical ID: Q16301804 · 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:address`	ARAGUA, ARAGUA	eng	us_sam_exclusions	`usgsa-s4mr65mvt`	2025-12-29
`Person:address`	Aragua, Aragua	eng	us_ofac_sdn	`ofac-23344`	2026-01-26
`Person:addressEntity`	`addr-ac3cea12c5d17982f00e35b36de22b35cf9c5d22`		us_ofac_sdn	`ofac-23344`	2026-01-26
`Person:alias`	Rodolfo Marco	eng	wikidata	`Q16301804`	2023-07-18
`Person:birthDate`	1966-09-10		wd_peps	`Q16301804`	2024-10-11
`Person:birthDate`	1966-09-10		wd_categories	`Q16301804`	2025-12-09
`Person:birthDate`	1966-09-10		us_ofac_sdn	`ofac-23344`	2023-04-20
`Person:birthDate`	1966-09-10		wikidata	`Q16301804`	2025-12-11
`Person:birthPlace`	Aragua	eng	wikidata	`Q16301804`	2023-07-18
`Person:citizenship`	ve		wikidata	`Q16301804`	2024-11-19
`Person:citizenship`	ve		us_ofac_sdn	`ofac-23344`	2024-11-13
`Person:citizenship`	ve		wd_peps	`Q16301804`	2026-01-15
`Person:citizenship`	ve		wd_categories	`Q16301804`	2024-09-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q16301804`	2025-12-12
`Person:country`	ve		us_ofac_sdn	`ofac-23344`	2023-04-20
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr65mvt`	2024-06-14
`Person:createdAt`	2018-01-18		us_sam_exclusions	`usgsa-s4mr65mvt`	2024-06-14
`Person:education`	Military Academy of the Bolivarian Army	eng	wikidata	`Q16301804`	2024-01-31
`Person:firstName`	Clemente	eng	wikidata	`Q16301804`	2023-07-18
`Person:firstName`	Rodolfo Clemente	eng	us_ofac_sdn	`ofac-23344`	2023-04-20
`Person:firstName`	Rodolfo	eng	wikidata	`Q16301804`	2023-07-18
`Person:firstName`	RODOLFO CLEMENTE	eng	us_sam_exclusions	`usgsa-s4mr65mvt`	2024-06-14
`Person:firstName`	Rodolfo Clemente		ca_dfatd_sema_sanctions	`ca-sema-64e663749f69d49ff627cf2d61031898007fed65`	2024-08-06
`Person:gender`	male		wikidata	`Q16301804`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-23344`	2023-04-20
`Person:id`	16f88bcbed3bec487e7902c22ec64a089a368f6f		wd_categories	`Q16301804`	2026-01-07
`Person:id`	6f52b691cf695f0d7268ecd62b13360bd2c026e1		us_sam_exclusions	`usgsa-s4mr65mvt`	2026-01-06
`Person:id`	e50fa902f238a0a913db905d018bf0123409d322		wd_peps	`Q16301804`	2026-01-15
`Person:id`	38be666adeb5f22b4f5be25461795097bc686e19		ext_us_ofac_press_releases	`ofac-pr-c3894de9894d1d73a10649721842e2da7717a345`	2026-01-06
`Person:id`	0d42289592d63f2d9443ab8b81aa346a6172df1e		ann_pep_positions	`Q16301804`	2025-12-12
`Person:id`	5e6d6d4b36a7c685e5f6fcc981c10a6723ae5cd7		us_ofac_sdn	`ofac-23344`	2026-01-26
`Person:id`	ecdb999735b5f086a01b6372e3737aac2bdd44a1		ca_dfatd_sema_sanctions	`ca-sema-64e663749f69d49ff627cf2d61031898007fed65`	2025-05-19
`Person:id`	2bf1fa25878b2164811804cb5187a6492108b333		us_trade_csl	`ofac-23344`	2026-01-06
`Person:id`	db3dc7b09ea0268539c8a2b43e512cd54e0777af		wikidata	`Q16301804`	2026-01-15
`Person:idNumber`	8812571	eng	us_ofac_sdn	`ofac-23344`	2023-04-20
`Person:lastName`	Marco	eng	wikidata	`Q16301804`	2023-07-18
`Person:lastName`	Torres	eng	wikidata	`Q16301804`	2023-07-18
`Person:lastName`	Marco Torres	eng	us_ofac_sdn	`ofac-23344`	2023-04-20
`Person:lastName`	MARCO TORRES		ca_dfatd_sema_sanctions	`ca-sema-64e663749f69d49ff627cf2d61031898007fed65`	2024-08-06
`Person:lastName`	MARCO TORRES	eng	us_sam_exclusions	`usgsa-s4mr65mvt`	2024-06-14
`Person:name`	Rodolfo Marco Torres	eng	wikidata	`Q16301804`	2023-07-18
`Person:name`	رودولفو كليمنت ماركو توريس	ara	wikidata	`Q16301804`	2024-01-31
`Person:name`	鲁道夫·马尔科·托雷斯	zho	wikidata	`Q16301804`	2025-04-03
`Person:name`	Rodolfo Clemente Marco Torres	ita	wikidata	`Q16301804`	2024-01-31
`Person:name`	Rodolfo Clemente Marco Torres	eng	ext_us_ofac_press_releases	`ofac-pr-c3894de9894d1d73a10649721842e2da7717a345`	2025-12-31
`Person:name`	RODOLFO CLEMENTE MARCO TORRES	eng	us_sam_exclusions	`usgsa-s4mr65mvt`	2024-06-14
`Person:name`	Rodolfo Clemente Marco Torres	eng	us_ofac_sdn	`ofac-23344`	2023-04-20
`Person:name`	Rodolfo Clemente MARCO TORRES		ca_dfatd_sema_sanctions	`ca-sema-64e663749f69d49ff627cf2d61031898007fed65`	2024-08-06
`Person:name`	Rodolfo Marco Torres	eng	wd_categories	`Q16301804`	2024-09-05
`Person:name`	MARCO TORRES, Rodolfo Clemente		us_trade_csl	`ofac-23344`	2024-05-07
`Person:name`	Rodolfo Marco Torres	eng	wd_peps	`Q16301804`	2026-01-15
`Person:notes`	Venezuelan military officer and politician	eng	wikidata	`Q16301804`	2023-07-18
`Person:passportNumber`	D0222624	eng	us_ofac_sdn	`ofac-23344`	2023-04-20
`Person:political`	United Socialist Party of Venezuela	eng	wikidata	`Q16301804`	2025-12-20
`Person:position`	Ministry of State for Public Banking (2011-2014)	eng	wikidata	`Q16301804`	2026-01-15
`Person:position`	Ministry of Economy and Finance (Venezuela) (2014-2016)	eng	wikidata	`Q16301804`	2025-12-11
`Person:position`	godparent (2024-)	eng	wikidata	`Q16301804`	2025-12-11
`Person:position`	governor (2017-2021)	eng	wikidata	`Q16301804`	2025-12-11
`Person:position`	Central Bank of Venezuela (2014-2017)	eng	wikidata	`Q16301804`	2025-12-11
`Person:position`	Governor of Aragua State	eng	us_ofac_sdn	`ofac-23344`	2023-04-20
`Person:position`	Ministry of Food of Venezuela (2016-2017)	eng	wikidata	`Q16301804`	2025-12-11
`Person:position`	Minister of Popular Power for Water (2021-)	eng	wikidata	`Q16301804`	2025-12-11
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-64e663749f69d49ff627cf2d61031898007fed65`	2025-05-19
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-23344`	2025-06-02
`Person:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180105.aspx		ext_us_ofac_press_releases	`ofac-pr-c3894de9894d1d73a10649721842e2da7717a345`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23344		us_ofac_sdn	`ofac-23344`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0247		ext_us_ofac_press_releases	`ofac-pr-c3894de9894d1d73a10649721842e2da7717a345`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-23344`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q16301804`	2024-09-05
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-64e663749f69d49ff627cf2d61031898007fed65`	2024-08-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr65mvt`	2025-12-29
`Person:topics`	role.pep		wd_peps	`Q16301804`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q16301804`	2023-07-18
`Person:topics`	mil		wikidata	`Q16301804`	2023-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-23344`	2025-12-30
`Person:wikidataId`	Q16301804		wikidata	`Q16301804`	2023-07-18
`Person:wikidataId`	Q16301804		wd_categories	`Q16301804`	2024-09-05
`Person:wikidataId`	Q16301804		wd_peps	`Q16301804`	2026-01-15

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