Sergio Jose Rivero Marcano
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| - | Impliqué dans la répression de la société civile et de l'opposition démocratique au Venezuela, et responsable de graves violations des droits de l'homme commises sous son commandement par la Garde nat |
| - | Inspecteur général des forces armées nationales bolivariennes (FANB) jusqu’en juillet 2023, général de la Garde nationale bolivarienne jusqu’au 16 janvier 2018, placé en “réserve active” en juillet 20 |
| - | Inspector 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. |
| - | Gender: male. General Commander of the Bolivarian National Guard until 16 January 2018. Responsible for the excessive use of force, arbitrary detention and abuse of civil society and opposition member |
| - | (UK Sanctions List Ref):VEN0016 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Vice President of the Bolivarian Republic of Venezuela (UK Statement of Reasons):Gen |
| - | (UK Sanctions List Ref):VEN0016 Vice President of the Bolivarian Republic of Venezuela (UK Statement of Reasons):General Commander of the Bolivarian National Guard until 16 January 2018. Involved in t |
| - | (UK Sanctions List Ref):VEN0016. Vice President of the Bolivarian Republic of Venezuela (UK Statement of Reasons):General Commander of the Bolivarian National Guard until 16 January 2018. Involved in |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
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Frequently Asked Questions
1. Does Sergio Jose Rivero Marcano have any sanctions?
Yes, Sergio Jose Rivero Marcano is sanctioned by:
2. Can I receive AML sanctions alerts on Sergio Jose 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 Sergio Jose Rivero Marcano:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |