José David Cabello Rondón
Sanctioned entityBorn 11 Sep 1969 (57 years old),Venezuela. Named in 3 sanctions listings.
Summary
polaiteoir Veiniséalach
politikari venezuelarra
Venezuelan politician
onye ndọrọndọrọ ọchịchị si Venezuela
políticu venezolanu
político venezolano
Sanctions and listings3
- 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 14international.gc.cainternational.gc.ca
- Listed
- 25 May 2018
- Effective
- 18 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 24425treasury.govofac.treasury.gov
Connections1
Family1
- Diosdado Cabello RondonSanctionedDebarredPEPMilitaryPoliticianSiblingBorn 15 Apr 1963Venezuela
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 10300226 | |||
| Passport | B0133819 | |||
| Cedula no | 10300226 | Venezuela | ||
| Passport | B0133819 | Venezuela | 8 Apr 2013 |
Other names6
Also known as6
Addresses1
MONAGAS, MONAGAS
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