Rivero Marcano

Sanctioned

Last update: 03/06/2026

Name: Rivero Marcano

Gender: label.gender.m

Birth: 1964-11-08

Person type: label.person_type.P

Name original: Sergio José Rivero Marcano

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	General Commander of the Bolivarian National Guard until 16 January 2018. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights v

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Rivero Marcano have any sanctions?

Yes, Rivero Marcano is sanctioned by:

2. Can I receive AML sanctions alerts on Rivero Marcano?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rivero Marcano:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.