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Rodolfo Clemente MARCO TORRES

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Venezuela
Nationality
Venezuela
Date of birth
1966-09-10T00:00:00.000Z
Role
Governor of Aragua State

Also known as

Aliases
Rodolfo Clemente MARCO TORRES · Rodolfo Marco Torres

Designation timeline · 1

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Cabinet Ministers · Venezuela

SourceRecordSource record
Wikidata Subset Wikidata PEP: central_bank View source record ↗
Wikidata Subset Wikidata PEP: cabinet_ministers View source record ↗
Wikidata Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗

Listed on · 1

OFAC_SDN

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Rodolfo Clemente MARCO TORRES sanctioned?

Yes. Rodolfo Clemente MARCO TORRES (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Rodolfo Clemente MARCO TORRES?

Rodolfo Clemente MARCO TORRES is listed by OFAC SDN under program VENEZUELA. See the designations for the issuing authority and source URL of each.

What does it mean that Rodolfo Clemente MARCO TORRES is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.