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Individual10 sanctions listsVenezuela

Sergio Jose Rivero Marcano

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Sergio Jose Rivero Marcano
Entity Type
Individual (Person)
Countries
Venezuela
OpenSanctions ID
NK-RFcYeNK3u7S4pBPhR2AcDS
Date of Birth
Nov 8, 1964
Gender
male
Position
Commander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's National Armed Forces
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Sergio Jose Rivero Marcano appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

sanction

Addresses

Caracas, Captial District

Aliases (4)

Also Known As
Sergio José RIVERO MARCANO
Sergio Jose RIVERO MARCANO
RIVERO MARCANO, Sergio Jose
Sergio José Rivero Marcano

Identification Numbers

TypeNumber
ID Number6893454

Related Entities (10)

Angel Daniel BALESTRINI JARAMILLOIndividual
us_trade_cslus_ofac_sdn
Miguel Antonio Jose PONENTE PARRAIndividual
us_trade_cslus_ofac_sdn
Pablo Ernesto LIZANO COLMENTERIndividual
us_trade_cslus_ofac_sdn
Danny Ramon Ferrer SandreaIndividual
us_trade_cslus_ofac_sdn
Hermagoras GONZALEZ POLANCOIndividual
us_trade_cslus_ofac_sdn
ALFA ONE, C.A.Organization
us_trade_cslus_ofac_sdn
Eloisa Flores de MalpicaIndividual
us_trade_cslus_ofac_sdn
Conrado Ramón Pérez BriceñoIndividual
eu_fsfch_seco_sanctionsfr_tresor_gels_avoir+2 more
Jaber ReihaniIndividual
us_trade_cslus_ofac_sdn
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Organization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.