Nex Systems
Person

Diosdado Cabello Rondon

Sanctioned entity

Born 15 Apr 1963 (63 years old),Venezuela. Named in 11 sanctions listings. Member of the National Assembly.

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Summary

Former President of the National Constituent Assembly of the Bolivarian Republic of Venezuela, who "signed a series of agreements pledging military and technological cooperation during a visit to the Democratic People’s Republic of Korea in September 2019."

(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 1240)

(UE) 2025/42 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 3864)

Minister of the Interior, Justice and Peace since August 2024. Member of the non-democratically elected National Assembly, former President of the Constituent Assembly and First Vice-President of the United Socialist Party of Venezuela (PSUV). Involved in undermining democracy and the rule of law in Venezuela and the repression of civil society and democratic opposition, including by using the media to publicly attack and threaten political opposition, other media and civil society and giving orders to detain individuals, including to the Bolivarian National Intelligence Service (SEBIN).

Ministre de l’intérieur, de la justice et de la paix depuis août 2024. Membre de l’Assemblée nationale non démocratiquement élue, ancien président de l’Assemblée constituante et premier vice-président du Parti socialiste unifié du Venezuela (PSUV). Impliqué dans des atteintes à la démocratie et à l’état de droit au Venezuela ainsi que dans la répression de la société civile et de l’opposition démocratique, notamment en utilisant les médias pour attaquer et menacer publiquement l’opposition politique, d’autres médias et la société civile et en donnant l’ordre de placer des personnes en détention, y compris au Service bolivarien de renseignement national (SEBIN).

This individual is only named by their position as the President of the National Constituent Assembly of the Bolivarian Republic of Venezuela in Annex 68 (p. 326) of the UN Panel of Experts March 2022 report. The name of the individual holding this position at the time of the military cooperation mentioned in the Panel report (September 2019) was identified via the US Department of State (https://www.state.gov/diosdado-cabello-rondon-new-target/) and OpenSanctions (https://www.opensanctions.org/entities/Q1227076/).

Member of the Constituent Assembly The Director Disqualification Sanction was imposed on 09/04/2025.

(Date of UN designation: 2018-01-22)

(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 5)

(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 3655)

Venezuelan politician, military officer

(UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 2)

(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 840)

(UE) 2018/1653 du 06/11/2018 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 4)

Sanctions and listings11

  • Listed
    25 May 2018
    Effective
    18 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    31 Dec 2020

    UK sanctions relating to Venezuela - The Venezuela (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    Deputy of the National Assembly (2021-26) and President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela. Former President of the Constituent Assembly. As President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV), Cabello Rondon was involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten the political opposition, other media and civil society.

    Programme GB-VENReference VEN0006Reference 13586Last updated 9 Apr 2025gov.ukgov.uk

  • EU Restrictive Measures In View Of The Situation In Venezuela - Council Decision concerning restrictive measures in view of the situation in Venezuela

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

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

    Programme EU-VENdata.europa.eusanctionsmap.eu

  • Listed
    18 May 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 24424treasury.govofac.treasury.gov

  • Listed
    10 Jan 2025
    Effective
    22 Jan 2018

    EU Restrictive Measures In View Of The Situation In Venezuela - VEN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2018-01-22

    2025/42 (OJ L10012025)

    Programme EU-VENReference EU.4304.61eur-lex.europa.eusanctionsmap.eu

  • Listed
    22 Sep 2017

    Special Economic Measures Act - Venezuela

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-SEMAReference 10international.gc.cainternational.gc.ca

  • Listed
    4 Feb 2025; 28 Nov 2023; 7 Aug 2019; 24 Nov 2021; 28 Mar 2018; 16 Nov 2018
    Effective
    5 Feb 2025; 28 Nov 2023; 7 Aug 2019; 24 Nov 2021; 28 Mar 2018; 16 Nov 2018

    Measures Against Venezuela - Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-VENReference 38404seco.admin.chseco.admin.ch

  • EU Restrictive Measures In View Of The Situation In Venezuela - Council Decision concerning restrictive measures in view of the situation in Venezuel

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Venezuel

    Programme EU-VENdata.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2018/1653 du 06/11/2018, (ue) 2023/2500 du 10/11/2023, (ue) 2025/42 du 09/01/2025, (ue) 2019/1169 du 08/07/2019, (ue) 2018/88 du 22/01/2018, ue) 2021/1959 du 11/11/2021 and (ue) 2020/1696 du 12/11/2020

    Autorité de désignation publiée : Union européenne

    Ministre de l’intérieur, de la justice et de la paix depuis août 2024. Membre de l’Assemblée nationale non démocratiquement élue, ancien président de l’Assemblée constituante et premier vice-président du Parti socialiste unifié du Venezuela (PSUV). Impliqué dans des atteintes à la démocratie et à l’état de droit au Venezuela ainsi que dans la répression de la société civile et de l’opposition démocratique, notamment en utilisant les médias pour attaquer et menacer publiquement l’opposition politique, d’autres médias et la société civile et en donnant l’ordre de placer des personnes en détention, y compris au Service bolivarien de renseignement national (SEBIN).

    geldefonds.gouv.mc

  • Listed
    10 Jan 2025

    EU Restrictive Measures In View Of The Situation In Venezuela

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2025/42 (OJ L10012025)

    Programme EU-VENfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures In View Of The Situation In Venezuela - (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063); (UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063); (UE) 2025/42 du 09/01/2025 (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); (UE) 2018/1653 du 06/11/2018 (UE Venezuela - R (UE) 2017/2063); (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Ministre de l’intérieur, de la justice et de la paix depuis août 2024. Membre de l’Assemblée nationale non démocratiquement élue, ancien président de l’Assemblée constituante et premier vice-président du Parti socialiste unifié du Venezuela (PSUV). Impliqué dans des atteintes à la démocratie et à l’état de droit au Venezuela ainsi que dans la répression de la société civile et de l’opposition démocratique, notamment en utilisant les médias pour attaquer et menacer publiquement l’opposition politique, d’autres médias et la société civile et en donnant l’ordre de placer des personnes en détention, y compris au Service bolivarien de renseignement national (SEBIN).

    Programme EU-VENReference EU.4304.61gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

Positions held22

  1. Current

    Member of the National Assembly

    Venezuela

  2. Current

    Minister of Interior, Justice & Peace

    Venezuela

  3. 2011 to 2016

    National Assembly (member)

  4. 2002 to 2002

    Vice President of Venezuela

  5. 2012 to 2016

    President of the National Assembly of Venezuela

  6. Period not retained

    Ancien président de l'Assemblée constituante

  7. Period not retained

    member of the 2017 National Constituent Assembly of Venezuela

  8. Period not retained

    Former President of the National Constituent Assembly

  9. 2011 to 2021

    member of the National Assembly of Venezuela

  10. Period not retained

    Premier vice-président du Parti socialiste unifié du Venezuela (PSUV)

  11. Since 2011

    vice president

    Current

  12. Since 2016

    National Assembly (member)

    Current

  13. 2009 to 2010

    director general

  14. Period not retained

    First Vice President of the United Socialist Party of Venezuela (PSUV)

  15. Period not retained

    National Assembly Deputy

  16. Period not retained

    Minister of the Interior, Justice and Peace since August 2024. Member of the non-democratically elected National Assembly, former President of the Constituent Assembly and First Vice-President of the United Socialist Party of Venezuela (PSUV).

  17. Period not retained

    Ministre de l’intérieur, de la justice et de la paix depuis août 2024

  18. Period not retained

    President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela

  19. Period not retained

    Ministry of Internal Affairs of Venezuela

  20. Period not retained

    Membre de l'Assemblée nationale non démocratiquement élue

  21. 2002 to 2002

    President of Venezuela

  22. 2004 to 2008

    Governor of Miranda

Connections7

Family5

Positions held1

Other links1

  • Rafael A SARRIA-DIAZSanctionedDebarred
    Represented by
    "Acting for or on behalf of"Born 11 Nov 1965VenezuelaUnited StatesSpain

Identifiers4

IdentifierNumberIssued by
ID number8370825
PassportA0237802
PassportA0237802Venezuela
Cedula no8370825Venezuela

Other names24

Also known as17

ディオスダド・カベリョДіосдадо КабельоDiosdado Cabelloديوسدادو كابيوДиосадо КабелјоDiosdado Cabello RondónDiosdado RondónCabello RondónДиосдадо Кабельо РондонДиосдадо Кабельоדיזודאדו קאבלוКабельо, ДиосдадоDiosdi CabelloДыясдада КабельёDiosdado CABELLO RONDÓN迪奥斯达多·卡韦略CABELLO RONDON, Diosdado

Weak aliases7

Spellings the source flags as too generic to establish a match on their own.

迪奧斯達多·卡韋略迪奥斯达多·马卡韦略ディオスダド・カベロ迪奧斯達多·馬卡韋略ディオスダド・カベジョ迪奧斯達多·卡貝羅迪奥斯达多·卡贝罗

Addresses2

  • MONAGAS, MONAGAS

  • Caracas, Venezuela

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