Sergio Jose RIVERO MARCANO

Sergio Jose RIVERO MARCANO is found actively sanctioned on 11 sanction lists.

See the individual lists below.

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We have found 1 alias by which Sergio Jose RIVERO MARCANO is known as:

Sergio José Rivero Marcano

Our sanctions database shows 2 different Addresses for Sergio Jose RIVERO MARCANO:

Address 1 : Caracas, Capital District, Venezuela

Address 2 : Venezuela

ID Details

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : 6893454

ID TYPE : Cedula No.

ID NUMBER : 1264

ID TYPE : IdFrance

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Sergio Jose RIVERO MARCANO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 11, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jul 10, 2018
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 15, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Sep 22, 2017	active
Canada Restricted Parties - Venenzula	Global Affairs Canada	May 27, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jul 10, 2018	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Jun 26, 2018	active
EU Official Journal Restrictive Measures (Interim)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jun 25, 2018	active
The Council of the European Union - Restrictive Measures in respect of Venezuela	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jun 24, 2018	active