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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CABELLO RONDON, Diosdado · Diosdado Cabello · Diosdado Cabello Rondon · Diosdado Cabello Rondón · Диосадо Кабелјо · | [sources] | |||
| Other name | Cabello Rondón · Diosdado Cabello · Diosdado Cabello Rondon · Diosdado Cabello Rondón · Diosdado Rondón · | [sources] | |||
| Weak alias | ディオスダド・カベジョ · ディオスダド・カベロ · 迪奥斯达多·卡贝罗 · 迪奥斯达多·马卡韦略 · 迪奧斯達多·卡貝羅 · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Municipio Maturín | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (current) | [sources] | |||
| Description | 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." | [sources] | |||
| First name | Diosdado | [sources] | |||
| ID Number | 8370825 | [sources] | |||
| Last name | Cabello · Cabello Rondon · Cabello Rondón · Rondón | [sources] | |||
| Passport number | A0237802 | [sources] | |||
| Website | diosdadocabello.psuv.org.ve · twitter.com | [sources] | |||
| Wikidata ID | Q1227076 | [sources] | |||
| Position | Ancien président de l'Assemblée constituante · First Vice President of the United Socialist Party of Venezuela (PSUV) · Former President of the National Constituent Assembly · Governor of Miranda (2004-2008) · 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). · | [sources] | |||
| Education | Andrés Bello Catholic University · Military Academy of the Bolivarian Army | [sources] | |||
| Religion | lapsed Catholic | [sources] | |||
| Address | Caracas · Caracas, Venezuela · MONAGAS, MONAGAS, VEN · Monagas | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve · www.cia.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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).
Disqualified
Member of the Constituent Assembly The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Constituent Assembly
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/).
Venezuelan politician, military officer
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States of America · CIA
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Members of the National Assembly of Venezuela, the country's unicameral legislature.
Venezuela · Asamblea Nacional de Venezuela
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
eu-tb-logical-115234 · eu-oj-6be34a60d75a393149a796a02d2c27ceeff8f56a · ch-seco-38404 · evpo-d4296cad-88e7-45d4-8c42-3c324bc20fff · ofac-24424 · NK-aXCPUedQY4t6vJrYcBipyX · us-cia-venezuela-diosdado-cabello-rondon-minister-of-interior-justice-peace · ca-sema-venezuela-n-a-10 · eu-fsf-eu-4304-61 · gb-coh-kawembab4dcdprpjpwi-coa9wa0 · NK-MiYNgiFLe6dhF5j45MaUD9 · ca-sema-10-ve-diosdado-cabello-rondon · ve-asamblea-39fba405aec4e27e1dabdff782701d11e5b2ba60 · gb-fcdo-ven0006 · NK-KaRiuCYanWvLHvkdKMAMYq · mc-freezes-33adae5a0b13164020e80854deda5ceec74fa479 · ca-sema-92625c16c146b0277cf8762b7b8af849f1acb341 · us-cia-venezuela-diosdado-cabello-rondon-minister-of-the-interior-justice-peace · gb-hmt-13586 · kprusi-557eb5f5812b61420db2972a10b9eb8e3785158f · NK-e3hABWbCpjxzbZZCDFAmuN · usgsa-s4mr6gmzv · fr-ga-1180For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | - | - | ||
| European Union | Council of the European Union | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| European Union | Council of the European Union | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas · Caracas, Capital District | Venezuela | |
| Monagas | Venezuela | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| RAFAEL A SARRIA-DIAZ Sanctioned entity | Acting for or on behalf of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Milagros Cabello Close Associate | sibling | - | - | |
| Glenna Cabello Close Associate | sibling | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
8370825 | Venezuela | Cedula No. | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Government of Venezuela | President of the National Constituent Assembly of the Bolivarian Republic of Venezuela | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Marleny Contreras Politician · Sanctioned entity | spouse | - | ||
| Jose David Cabello Rondon Politician · Sanctioned entity | sibling | - | - | |