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Alexis José RODRÍGUEZ CABELLO

Sanctioned entity
TypePerson[sources]
NameAlexis Jose RODRIGUEZ CABELLO · Alexis Jose Rodriguez Cabello · Alexis José RODRÍGUEZ CABELLO · Alexis José RODRÍGUEZ CABELLÓT · RODRIGUEZ CABELLO, Alexis Jose[sources]
Birth date[sources]
Place of birthVenezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameAlexis · Alexis Jose · Alexis José[sources]
ID NumberV-8959785 · V8959785[sources]
Last nameRODRIGUEZ CABELLO · RODRÍGUEZ CABELLO · RODRÍGUEZ CABELLO · RODRÍGUEZ CABELLÓT[sources]
MatronymicCabello[sources]
Middle nameJose · José[sources]
PatronymicRodriguez[sources]
PositionDirecteur du Service bolivarien de renseignement national (SEBIN) · Director, Bolivarian National Intelligence Service (SEBIN)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Director of the Bolivarian National Intelligence Service (SEBIN). He was appointed by Nicolás Maduro in that function on 14 October 2024. The SEBIN has been involved in serious human rights violations, such as extrajudicial killings, arbitrary detentions, and the repression of the democratic opposition in Venezuela. As director of the SEBIN, Alexis José Rodríguez Cabello is responsible for serious human rights violations and abuses, and repression of civil society and democratic opposition in Venezuela.

EU Council Official Journal Sanctioned Entities,

Directeur du Service bolivarien de renseignement national (SEBIN). Il a été nommé à cette fonction par Nicolás Maduro le 14 octobre 2024. Le SEBIN a été impliqué dans des violations graves des droits de l’homme, telles que des exécutions extrajudiciaires, des détentions arbitraires et des actes de répression à l’égard de l’opposition démocratique au Venezuela. En tant que directeur du SEBIN, Alexis José Rodríguez Cabello est responsable de violations graves des droits de l’homme et d’atteintes graves à ceux-ci, et d’actes de répression à l’égard de la société civile et de l’opposition démocratique au Venezuela.

French National Asset Freezing System,

Numéro de carte d’identité (cédula) : V-8959785

Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities1,098

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)21,868

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,441

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,556

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,247

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,282

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: mc-freezes-8336c77ea94f93a47a15879b9bfe0d5ce39b685f · eu-fsf-eu-12663-69 · eu-oj-7ae09efc63110f1b08f91b772b9c3a2191ff2a31 · ca-sema-c58e1a8d725532004ae7103fc8c9bccc3a048b35 · ofac-51390 · fr-ga-7865

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