Sergio Jose Rivero Marcano
Sanciones
| 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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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Sergio Jose Rivero Marcano sanciones internacionales?
Sí, Sergio Jose Rivero Marcano está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sergio Jose Rivero Marcano?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Sergio Jose Rivero Marcano:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |