Rodolfo Marco Torres
Sanctioned entityBorn 10 Sep 1966 (60 years old),Venezuela. Named in 3 sanctions listings. Minister of Popular Power for Water since 17 Sep 2021.
Summary
Venezuelan military officer and politician
Sanctions and listings3
- Listed
- 18 Jan 2018
- Effective
- 5 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Jan 2018
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 23344treasury.govofac.treasury.gov
- Listed
- 3 Nov 2017
Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-JVCFOAReference 15international.gc.cainternational.gc.ca
Positions held8
Since 17 Sep 2021
Minister of Popular Power for Water
CurrentVenezuela
2014 to 2017
Central Bank of Venezuela
Period not retained
Governor of Aragua State
Since 2024
godparent
Current2014 to 2016
Ministry of Economy and Finance (Venezuela)
2017 to 2021
governor
2011 to 2014
Ministry of State for Public Banking
2016 to 2017
Ministry of Food of Venezuela
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 8812571 | |
| Passport | D0222624 | |
| Passport | D0222624 | Venezuela |
| Cedula no | 8812571 | Venezuela |
Other names6
Also known as6
Addresses1
Aragua, Aragua
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