SapherCheck

4 SapherCheck records found for Person Marcano

Alias SERGIO JOSé RIVERO MARCANO
ID Number 6893454
Profile Type PERSON
Name SERGIO JOSé RIVERO MARCANO
SERGIO JOSé RIVERO MARCANO
SERGIO JOSE RIVERO MARCANO
RIVERO MARCANO, SERGIO JOSE
SERGIO JOSE RIVERO MARCANO
SERGIO JOSE RIVERO MARCANO
First Name SERGIO
SERGIO JOSé
SERGIO JOSE
SERGIO JOSé
Middle Name JOSé
JOSE
Last Name RIVERO MARCANO
RIVERO MARCANO
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1964-11-08
Position INSPECTOR GENERAL OF THE BOLIVARIAN NATIONAL ARMED FORCES
INSPECTOR GENERAL OF THE BOLIVARIAN NATIONAL ARMED FORCES (FANB), GENERAL COMMANDER OF THE BOLIVARIAN NATIONAL GUARD UNTIL 16 JANUARY 2018.
INSPECTEUR GéNéRAL DES FORCES ARMéES NATIONALES BOLIVARIENNES
GéNéRAL DE LA GARDE NATIONALE BOLIVARIENNE JUSQU'AU 16 JANVIER 2018
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 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-06-26
Modified At 2024-05-28
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address CARACAS
CARACAS, CAPTIAL DISTRICT, VEN
Topics SANCTIONED ENTITY
Notes PLACED IN “ACTIVE RESERVE” IN JULY 2023
VICE PRESIDENT OF THE BOLIVARIAN REPUBLIC OF VENEZUELA
IMPLIQUé DANS LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE AU VENEZUELA, ET RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME COMMISES SOUS SON COMMANDEMENT PAR LA GARDE NATIONALE BOLIVARIENNE, Y COMPRIS L'USAGE EXCESSIF DE LA FORCE, LA DéTENTION ARBITRAIRE DE MEMBRES DE LA SOCIéTé CIVILE ET DE L'OPPOSITION AINSI QUE LES MAUVAIS TRAITEMENTS DONT ILS ONT FAIT L'OBJET ; SES ACTIONS ET INITIATIVES EN TANT QUE COMMANDANT EN CHEF DE LA GARDE NATIONALE BOLIVARIENNE, QUI S'EST NOTAMMENT RENDUE COUPABLE D'AGRESSIONS CONTRE DES MEMBRES DE L'ASSEMBLéE NATIONALE éLUE DéMOCRATIQUEMENT ET D'INTIMIDATIONS à L'éGARD DE JOURNALISTES AYANT FAIT éTAT DE FRAUDES DANS LE CADRE DE L'éLECTION DE L'ASSEMBLéE CONSTITUANTE ILLéGITIME, ONT PORTé ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU VENEZUELA.
INSPECTOR GENERAL OF THE BOLIVARIAN NATIONAL ARMED FORCES (FANB), GENERAL COMMANDER OF THE BOLIVARIAN NATIONAL GUARD UNTIL 16 JANUARY 2018, PLACED IN “ACTIVE RESERVE” IN JULY 2023. INVOLVED IN THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN VENEZUELA, AND RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS COMMITTED BY THE BOLIVARIAN NATIONAL GUARD UNDER HIS COMMAND, INCLUDING THE EXCESSIVE USE OF FORCE, AND THE ARBITRARY DETENTION AND ABUSE OF CIVIL SOCIETY AND OPPOSITION MEMBERS. HIS ACTIONS AND POLICIES AS GENERAL COMMANDER OF THE BOLIVARIAN NATIONAL GUARD, INCLUDING THE BOLIVARIAN NATIONAL GUARD ASSAULTING MEMBERS OF THE DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND INTIMIDATING JOURNALISTS REPORTING ON THE FRAUDULENT ELECTIONS FOR THE ILLEGITIMATE CONSTITUENT ASSEMBLY, HAVE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1264
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22753

11 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-15
Sanction Last Change 2024-05-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4630.96

Start Date: 2024-05-14
Listing Date: 2024-05-15
Country: Belgium

Entity: NK-RFcYeNK3u7S4pBPhR2AcDS

Program: VEN

Reason: 2024/1340 (OJ L14052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340
Sanction Caption Venezuela
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: 19

Country: Canada

Entity: NK-RFcYeNK3u7S4pBPhR2AcDS

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 39305

Start Date: 2018-07-10 2019-08-07 2024-05-28 2020-11-27
Listing Date: 2018-07-10 2019-08-07 2024-05-28 2020-11-27
Country: Switzerland

Entity: NK-RFcYeNK3u7S4pBPhR2AcDS

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-05-14
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4630.96

Start Date: 2024-05-14
Listing Date: 2024-05-15
Country: European Union

Entity: NK-RFcYeNK3u7S4pBPhR2AcDS

Program: VEN

Reason: 2024/1340 (OJ L14052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-RFcYeNK3u7S4pBPhR2AcDS

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4630.96

Country: France

Entity: NK-RFcYeNK3u7S4pBPhR2AcDS

Program: (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063)
(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)

Reason: Impliqué dans la répression de la société civile et de l'opposition démocratique au Venezuela, et responsable de graves violations des droits de l'homme commises sous son commandement par la Garde nationale bolivarienne, y compris l'usage excessif de la force, la détention arbitraire de membres de la société civile et de l'opposition ainsi que les mauvais traitements dont ils ont fait l'objet ; ses actions et initiatives en tant que commandant en chef de la Garde nationale bolivarienne, qui s'est notamment rendue coupable d'agressions contre des membres de l'Assemblée nationale élue démocratiquement et d'intimidations à l'égard de journalistes ayant fait état de fraudes dans le cadre de l'élection de l'Assemblée constituante illégitime, ont porté atteinte à la démocratie et à l'état de droit au Venezuela.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: VEN0016

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-RFcYeNK3u7S4pBPhR2AcDS

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: General Commander of the Bolivarian National Guard until 16 January 2018. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command, including the excessive use of force, and the arbitrary detention and abuse of civil society and opposition members. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard assaulting members of the democratically elected National Assembly and intimidating journalists reporting on the fraudulent elections for the illegitimate Constituent Assembly, have undermined democracy and the rule of law in Venezuela.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: VEN0016

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-06-26
Country: United Kingdom

Entity: NK-RFcYeNK3u7S4pBPhR2AcDS

Program: Venezuela

Provisions: Asset freeze

Reason: General Commander of the Bolivarian National Guard until 16 January 2018. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command, including the excessive use of force, and the arbitrary detention and abuse of civil society and opposition members. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard assaulting members of the democratically elected National Assembly and intimidating journalists reporting on the fraudulent elections for the illegitimate Constituent Assembly, have undermined democracy and the rule of law in Venezuela.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-RFcYeNK3u7S4pBPhR2AcDS

Provisions: (UE) 2018/889 du 25/06/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2024/1340 du 13/05/2024

Reason: Inspecteur général des forces armées nationales bolivariennes (FANB), général de la Garde nationale bolivarienne jusqu'au 16 janvier 2018, placé en “réserve active” en juillet 2023. Impliqué dans la répression de la société civile et de l'opposition démocratique au Venezuela, et responsable de graves violations des droits de l'homme commises sous son commandement par la Garde nationale bolivarienne, y compris l'usage excessif de la force, la détention arbitraire de membres de la société civile et de l'opposition ainsi que les mauvais traitements dont ils ont fait l'objet. Ses actions et initiatives en tant que commandant en chef de la Garde nationale bolivarienne, qui s'est notamment rendue coupable d'agressions contre des membres de l'Assemblée nationale élue démocratiquement et d'intimidations à l'égard de journalistes ayant fait état de fraudes dans le cadre de l'élection de l'Assemblée constituante illégitime, ont porté atteinte à la démocratie et à l'état de droit au Venezuela.

Source URL: https://geldefonds.gouv.mc/
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: 22753

Country: United States

Entity: NK-RFcYeNK3u7S4pBPhR2AcDS

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: S4MR6HN34

Start Date: 2017-07-26
Listing Date: 2018-06-29
Country: United States

Entity: NK-RFcYeNK3u7S4pBPhR2AcDS

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

Profile Type PERSON
Name ANA LUZ MARCANO
First Name ANA
Middle Name LUZ
Last Name MARCANO
Country UNITED STATES
Birth Date 1968-05-18
Position ACF (EMPLOYEE-GOVERNMENT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-09-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 240 NW 179 TERRACE, MIAMI, FL 33169
MIAMI, FL 33169, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2016-09-20
Country: United States

Entity: us-fed-excl-ana-luz-marcano-33169-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR55BN4

Start Date: 2016-09-20
Listing Date: 2016-09-20
Country: United States

Entity: us-fed-excl-ana-luz-marcano-33169-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name KEISHA N MARCANO
First Name KEISHA
Middle Name N
Last Name MARCANO
Country UNITED STATES
Birth Date 1978-10-22
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NASHVILLE, TN 37207, USA
P O BOX 70221, NASHVILLE, TN 37207
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2011-09-20
Country: United States

Entity: us-fed-excl-keisha-n-marcano-37207-nashville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3R1XQ

Start Date: 2011-09-20
Listing Date: 2011-09-20
Country: United States

Entity: us-fed-excl-keisha-n-marcano-37207-nashville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sector PHYSICIAN
Profile Type PERSON
Name CARLOS A. MARCANO
First Name CARLOS
Middle Name A.
Last Name MARCANO
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-10-11
Npi Code 1639125040
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address GRAND RAPIDS, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 2008-11-24
Country: United States

Entity: us-medmi-efa7ebe16a7ef41d2aba7af21f7c4a0dcdd2cde2

Reason: Summary Suspension

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers