Daniella CABELLO Contreras

Sanctioned entity

Born 11 Apr 1996 (30 years old),Venezuela. Named in 2 sanctions listings. Minister of Tourism.

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Summary

Gender (OFAC reliability: Reported): Female

Venezuelan singer, television producer and radio presenter

Nationality Country (OFAC reliability: Reported): ve

Place of Birth (OFAC reliability: Reported): Caracas, Venezuela

Birthdate (OFAC reliability: Reported): 1996-04-11

Sanctions and listings2

Listed
27 Nov 2024
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 51269treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
27 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held1

Current
Minister of Tourism
Venezuela

Connections4

Family4

Marleny Josefina CONTRERAS DE CABELLOSanctionedDebarredPEPPolitician
Mother
Born 24 May 1969Venezuela
Diosdado Cabello RondonSanctionedDebarredPEPMilitaryPolitician
Father
Born 15 Apr 1963Venezuela
Omar AcedoClose associate of PEP
Spouse
Born 21 Feb 19842019 - 2026
Marleny Josefina CONTRERAS DE CABELLOSanctionedDebarredPEPPolitician
Parent
Born 24 May 1969Venezuela

Identifiers2

Identifier	Number	Issued by
ID number	V23434318
Cedula no	V23434318	Venezuela

Other names5

Also known as5

Daniella Desirée Cabello ContrerasDaniella Cabello ContrerasDaniella Desiree Cabello ContrerasCABELLO CONTRERAS, Daniella DesireeDaniella Cabello

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