SapherCheck

10 SapherCheck records found for Person Rivero

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 EULALIA GUERRERO RIVERO
EULALIA GUERRERO RIVERO
First Name EULALIA
Last Name GUERRERO RIVERO
Country VENEZUELA
Nationality VENEZUELA
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-09-26
Modified At 2022-08-31
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA
Topics SANCTIONED ENTITY
JUDGE
Notes VENEZUELAN JUDGE

1 Sanctions

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: 93

Country: Canada

Entity: Q107303326

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Alias LUIS PARRA RIVERO
LUIS EDUARDO PARRA RIVERO
ID Number V-14211633
Profile Type PERSON
Name LUIS PARRA
LUISS EDUARDO PARRA-RIVJERA
PARRA RIVERO LUIS EDUARDO
ルイス・パラ
路易斯·帕拉
LUIS EDUARDO PARRA RIVERO
LUIS EDUARDO PARRA RIVERO
LUIS EDUARDO PARRA RIVERO
PARRA RIVERO, LUIS EDUARDO
Луіс Пара
LUIS PARRA RIVERO
First Name LUIS EDUARDO
EDUARDO
LUIS EDUARDO
LUIS
Middle Name EDUARDO
Last Name PARRA RIVERO
RIVERO
PARRA RIVERO
PARRA
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1978-07-07
Birth-Place YARACUY
SAN FELIPE – ESTADO YARACUY
VENEZUELA
Position NATIONAL ASSEMBLY (MEMBER, 2016-)
MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY.
MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE
PRESIDENT OF THE NATIONAL ASSEMBLY OF VENEZUELA (2020-2021)
FORMER DEPUTY OF THE DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY OF 2015
VICE PRESIDENT OF THE NATIONAL ASSEMBLY’S PERMANENT COMMISSION ON THE ENVIRONMENT
NATIONAL ASSEMBLY DEPUTY
MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE.
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-04-06
Modified At 2024-04-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address YARACUY, YARACUY, VEN
YARACUY
Topics SANCTIONED ENTITY
POLITICIAN
Notes VENEZUELAN POLITICIAN
NUMéRO DE CARTE D’IDENTITé: V-14211633
MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY. AS A MEMBER OF THE NATIONAL ASSEMBLY ELECTED IN 2015, HE STAGED HIS ELECTION AS PRESIDENT OF THE NATIONAL ASSEMBLY ON 5 JAN 2020, THEREBY UNDERMINING DEMOCRACY AND THE RULE OF LAW IN VENEZUELA. THE ELECTION TOOK PLACE WHILE ENTRY OF SEVERAL PARLIAMENTARIANS TO THE PREMISES OF THE NATIONAL ASSEMBLY WAS BLOCKED BY MILITARY POLICE, AND WITHOUT A QUORUM BEING REACHED. THEREFORE, OPPOSITION MEMBERS HAD TO ORGANISE THEMSELVES OUTSIDE OF THE PREMISES OF THE NATIONAL ASSEMBLY TO RE-ELECT JUAN GUAIDó AS ITS PRESIDENT. SHORTLY AFTER THE STAGED ELECTION OF PARRA RIVERO, SUPPORTED BY THE REGIME’S POLITICAL PARTY (PSUV), PARRA RIVERO WAS WELCOMED BY MADURO AND THE NON-RECOGNISED NATIONAL CONSTITUENT ASSEMBLY (ANC).
EN TANT QUE MEMBRE DE L’ASSEMBLéE NATIONALE éLUE EN 2015, IL A MIS EN SCèNE SON éLECTION AU POSTE DE PRéSIDENT DE L’ASSEMBLéE NATIONALE LE 5 JANVIER 2020, PORTANT AINSI ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU VENEZUELA. L’éLECTION S’EST TENUE ALORS QUE LA POLICE MILITAIRE BLOQUAIT L’ACCèS AUX LOCAUX DE L’ASSEMBLéE NATIONALE à PLUSIEURS DéPUTéS ET SANS QUE LE QUORUM AIT éTé ATTEINT. PAR CONSéQUENT, LES MEMBRES DE L’OPPOSITION ONT éTé CONTRAINTS DE S’ORGANISER EN DEHORS DES LOCAUX DE L’ASSEMBLéE NATIONALE POUR RééLIRE JUAN GUAIDó à SA PRéSIDENCE. PEU DE TEMPS APRèS CE SIMULACRE D’éLECTION, ORGANISé PAR PARRA RIVERO ET SOUTENU PAR LE PARTI POLITIQUE DU RéGIME (PSUV), PARRA RIVERO A éTé RECONNU PAR MADURO ET L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC) NON RECONNUE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1245
https://www.asambleanacional.gob.ve/diputado/parra-riveroluis-eduardo
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28308

10 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5632.82

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: Belgium

Entity: Q81101807

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
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: 42992

Start Date: 2020-07-07 2021-11-24
Listing Date: 2020-07-07 2021-11-24
Country: Switzerland

Entity: Q81101807

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 2023-04-20
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.5632.82

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: European Union

Entity: Q81101807

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
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: Q81101807

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) 2021/1959 du 11/11/2021 (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.5632.82

Country: France

Entity: Q81101807

Program: (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)

Reason: En tant que membre de l’Assemblée nationale élue en 2015, il a mis en scène son élection au poste de président de l’Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l’état de droit au Venezuela. L’élection s’est tenue alors que la police militaire bloquait l’accès aux locaux de l’Assemblée nationale à plusieurs députés et sans que le quorum ait été atteint. Par conséquent, les membres de l’opposition ont été contraints de s’organiser en dehors des locaux de l’Assemblée nationale pour réélire Juan Guaidó à sa présidence. Peu de temps après ce simulacre d’élection, organisé par Parra Rivero et soutenu par le parti politique du régime (PSUV), Parra Rivero a été reconnu par Maduro et l’Assemblée nationale constituante (ANC) non reconnue.

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: VEN0034

Start Date: 2020-12-31
Modified At: 2022-01-25
Country: United Kingdom

Entity: Q81101807

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

Provisions: Travel Ban
Asset freeze

Reason: Luis Parra Rivero is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. He was appointed Vice President of the National Assembly’s Permanent Commission on the Environment in January 2021. Parra Rivero had previously served as a National Assembly Deputy for the period 2016-2020. There are reasonable grounds to suspect that Parra has been involved in undermining democracy in Venezuela by attempting to take office as NA President on 5 January 2020 under an illegitimate process. The evidence indicates that Parra did not have the quorum for a session, the session was not moderated by the previous President of the National Assembly, and security forces blocked access to MPs that tried to enter the NA to participate in elections for a new National Assembly board. There are also reasonable grounds to suspect that Parra was involved with Operation Alacran, a scandal in which MPs were bribed, intimidated and coerced by the regime (or deputies co-opted by the regime) to not vote for opposition figurehead Juan Guaidó. There are lastly reasonable grounds to suspect that Parra has been involved in undermining democracy and the rule of law in Venezuela through his involvement in a corruption scandal related to the regime’s Committee of Supply and Demand (CLAP). There are also reasonable grounds to suspect that Parra is associated with a person who is involved in undermining democracy in Venezuela (Nicolas Maduro), through aiding Maduro’s attacks on and attempts to control the National Assembly.

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: VEN0034

Start Date: 2020-12-31
Modified At: 2022-02-17
Listing Date: 2020-06-30
Country: United Kingdom

Entity: Q81101807

Program: Venezuela

Provisions: Asset freeze

Reason: Luis Parra Rivero is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. He was appointed Vice President of the National Assembly’s Permanent Commission on the Environment in January 2021. Parra Rivero had previously served as a National Assembly Deputy for the period 2016-2020. There are reasonable grounds to suspect that Parra has been involved in undermining democracy in Venezuela by taking office as NA President on 5 January 2020 under an illegitimate process. The evidence indicates that Parra didn’t have the quorum for a session, the session was not moderated by the previous President of the National Assembly and security forces blocked access to MPs that tried to enter the NA to participate in elections for a new National Assembly board. There are also reasonable grounds to suspect that Parra was involved with Operation Alacran, a scandal in which MPs were bribed, intimidated and coerced by the regime (or deputies co-opted by the regime) to not vote for opposition figurehead Juan Guaidó. There are lastly reasonable grounds to suspect that Parra has been involved in undermining democracy and the rule of law in Venezuela through his involvement in a corruption scandal related to the regime’s Committee of Supply and Demand (CLAP). There are also reasonable grounds to suspect that Parra is associated with person who is involved in undermining democracy in Venezuela (Nicolas Maduro), through aiding Maduro’s attacks on and attempts to control the National Assembly.

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: Q81101807

Provisions: (UE) 2020/897 du 29/06/2020,; (UE) 2020/1696 du 12/11/2020, (UE) 2021/1959 du 11/11/2021

Reason: En tant que membre de l’Assemblée nationale élue en 2015, il a mis en scène son élection au poste de président de l’Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l’état de droit au Venezuela. L’élection s’est tenue alors que la police militaire bloquait l’accès aux locaux de l’Assemblée nationale à plusieurs députés et sans que le quorum ait été atteint. Par conséquent, les membres de l’opposition ont été contraints de s’organiser en dehors des locaux de l’Assemblée nationale pour réélire Juan Guaidó à sa présidence. Peu de temps après ce simulacre d’élection, organisé par Parra Rivero et soutenu par le parti politique du régime (PSUV), Parra Rivero a été reconnu par Maduro et l’Assemblée nationale constituante (ANC) non reconnue.

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: 28308

Country: United States

Entity: Q81101807

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: S4MRC6XCK

Start Date: 2020-01-13
Listing Date: 2020-04-06
Country: United States

Entity: Q81101807

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 PABLO DAVID LOPEZ RIVERO
First Name PABLO DAVID
Last Name LOPEZ RIVERO
Country URUGUAY
Nationality URUGUAY
Birth Date 1983-06-27
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-202537

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/202537

Country: Uruguay

Entity: interpol-red-2017-202537

Program: Red Notice

Reason: Autoría de un delito de homicidio muy especialmente agravado.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DERLIS SOSA RIVERO
First Name DERLIS
Last Name SOSA RIVERO
Country PARAGUAY
Nationality PARAGUAY
Birth Date 1989-04-07
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-45916

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2019/45916

Country: Argentina

Entity: interpol-red-2019-45916

Program: Red Notice

Reason: HOMICIDIO SIMPLE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RUBEN OSCAR RIVERO
First Name RUBEN OSCAR
Last Name RIVERO
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1975-06-11
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-54963

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2020/54963

Country: Argentina

Entity: interpol-red-2020-54963

Program: Red Notice

Reason: HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALBERTO EZEQUIEL RIVERO
First Name ALBERTO EZEQUIEL
Last Name RIVERO
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1988-02-18
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-54967

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2020/54967

Country: Argentina

Entity: interpol-red-2020-54967

Program: Red Notice

Reason: HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GUSTAVO EZEQUIEL RIVERO
First Name GUSTAVO EZEQUIEL
Last Name RIVERO
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1990-07-20
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-13766

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2021/13766

Country: Argentina

Entity: interpol-red-2021-13766

Program: Red Notice

Reason: HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name IBRAHIN HASSAN RIVERO FLORES
First Name IBRAHIN HASSAN
Last Name RIVERO FLORES
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1990-04-03
Birth-Place SANTA CRUZ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-62601

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2022/62601

Country: Bolivia

Entity: interpol-red-2022-62601

Program: Red Notice

Reason: HOMICIDIO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALAIN RIVERO
First Name ALAIN
Last Name RIVERO
Country UNITED STATES
Birth Date 1987-06-02
Position RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 14755 SW 84TH TERRACE, MIAMI, FL 33193
Topics DEBARRED ENTITY

1 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: 2018-07-19
Country: United States

Entity: us-fed-excl-alain-rivero-33193-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp