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Alias	RODOLFO CLEMENTE MARCO TORRES RODOLFO MARCO
ID Number	8812571
Profile Type	PERSON
Name	RODOLFO CLEMENTE MARCO TORRES 鲁道夫·马尔科·托雷斯 RODOLFO MARCO TORRES RODOLFO CLEMENTE MARCO TORRES رودولفو كليمنت ماركو توريس RODOLFO MARCO TORRES RODOLFO CLEMENTE MARCO TORRES MARCO TORRES, RODOLFO CLEMENTE
First Name	RODOLFO CLEMENTE RODOLFO CLEMENTE RODOLFO CLEMENTE
Last Name	MARCO TORRES MARCO TORRES MARCO TORRES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1966-09-10
Birth-Place	ARAGUA
Position	MINISTER OF WATER CENTRAL BANK OF VENEZUELA (2014-2017) MINISTRY OF ECONOMY AND FINANCE (VENEZUELA) (2014-2016) MINISTRY OF FOOD OF VENEZUELA (2016-2017) GODPARENT (2024-) GOVERNOR (2017-2021) MINISTER OF POPULAR POWER FOR WATER (2021-) GOVERNOR OF ARAGUA STATE MINISTRO DE ESTADO PARA LA BANCA PúBLICA (2011-2014)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-01-18
Modified At	2024-09-19
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	ARAGUA, ARAGUA, VEN ARAGUA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	VENEZUELAN MILITARY OFFICER AND POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23344 https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 15 Country: Canada Entity: Q16301804 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23344 Country: United States Entity: Q16301804 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR65MVT Start Date: 2018-01-05 Listing Date: 2018-01-18 Country: United States Entity: Q16301804 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view