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Home › Search › Sergio José RIVERO MARCANO

Sergio José RIVERO MARCANO

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
Venezuela
Date of birth
1964-11-08T00:00:00.000Z
Role
Inspector General of the Bolivarian National Armed Forces

Also known as

Aliases
General Commander of the Bolivarian National Guard until 16 January 2018 · Inspector General of the Bolivarian National Armed Forces (FANB) until July 2023 · placed in “active reserve” in July 2023. · Sergio Jose RIVERO MARCANO · Sergio José RIVERO MARCANO

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2025/42 (OJ L10012025)) Venezuela 10/01/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/01/2025 source ↗
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0016) Venezuela 31/12/2020 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODUK_OFSIOFAC_SDNEU_FSFEU_TRAVEL_BANS
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.