Lists › OFAC SDN › ofac_sdn-22753

Sergio Jose RIVERO MARCANO

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22753.

Programs

VENEZUELA

Names and aliases

Identifiers

Details

Countries	Venezuela
Birth dates	1964-11-08
Addresses	Caracas Captial District Venezuela

Same name on other lists

Sergio José RIVERO MARCANO (eu_fsf), Sergio Jose Rivero Marcano (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.