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Diosdado Cabello Rondon

Military · Politician · Sanctioned entity

Diosdado Cabello Rondon is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	CABELLO RONDON, Diosdado · DIOSDADO CABELLO RONDON · DIOSDADO CABELLO RONDÓN · Diosdado CABELLO RONDÓN · Diosdado Cabello · 9 more...				[sources]
Other name	Cabello Rondón · Diosdado Cabello · Diosdado Cabello Rondon · Diosdado Cabello Rondón · Diosdado Rondón · 16 more...				[sources]
Birth date	1963-04-15				[sources]
Place of birth	Municipio Maturín				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[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 · Diosdado				[sources]
ID Number	`8370825`				[sources]
Keywords	National government				[sources]
Last name	CABELLO RONDON · CABELLO RONDÓN · Cabello · Cabello Rondon · Cabello Rondón · 1 more...				[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). · 14 more...				[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	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve				[sources]
Last change	2024-12-10	Last processed	2024-12-17	First seen	2019-05-21

Descriptions

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).

— Swiss SECO Sanctions/Embargoes, 2023-11-28

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).

— French National Asset Freezing System, 2023-11-14

Member of the Constituent Assembly

— UK FCDO Sanctions List, 2024-05-09

Member of the Constituent Assembly

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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/).

— DPRK Reports non-official source, 2023-08-08

Venezuelan military officer

— Wikidata non-official source, 2024-08-03

Relationships

Address
Full address	Country
Caracas · Caracas, Capital District	Venezuela
Monagas	Venezuela

Agents
Agent	Role	Start date	End date
Rafael Alfredo 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.	-	-
`A0237802`	Venezuela	Passport	-	-

Memberships
Organization	Role	Start date	End date
Government of Venezuela	President of the National Constituent Assembly of the Bolivarian Republic of Venezuela	-	-

Positions held
Position occupied	Start date	End date
member of the National Assembly of Venezuela	2011-01-01	2021-01-01
President of Venezuela	2002-04-13	2002-04-14
President of Venezuela	2002-04-13	2002-04-14
Member of the National Assembly of Venezuela	-	-
member of the National Assembly of Venezuela	2011	2021
Member of the National Assembly	2011-01-05	2016-01-05
Member of the National Assembly	2016-01-05	-

Relatives
Person	Relationship	Start date	End date
Jose David Cabello Rondon Politician · Sanctioned entity	sibling	-	-
Marleny Contreras Politician · Sanctioned entity	spouse	1989	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Venezuela	-	-
Federal Public Service Finance	VEN	2023-11-14	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-03-28	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2023-11-14	-
TREAS-OFAC	Reciprocal	2018-05-18	-
Direction Générale du Trésor	(UE) 2018/1653 du 06/11/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · 2 more...	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Venezuela Members of the National Assembly275

Members of the National Assembly of Venezuela, the country's unicameral legislature.

Venezuela · Asamblea Nacional de Venezuela

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,171

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

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

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

Source data IDs: ve-asamblea-39fba405aec4e27e1dabdff782701d11e5b2ba60 · ca-sema-venezuela-n-a-10 · kprusi-557eb5f5812b61420db2972a10b9eb8e3785158f · gb-fcdo-ven0006 · ofac-24424 · NK-KaRiuCYanWvLHvkdKMAMYq · eu-fsf-eu-4304-61 · usgsa-s4mr6gmzv · eu-tb-logical-115234 · ca-sema-92625c16c146b0277cf8762b7b8af849f1acb341 · fr-ga-1180 · mc-freezes-33adae5a0b13164020e80854deda5ceec74fa479 · gb-hmt-13586 · ca-sema-10-ve-diosdado-cabello-rondon · ch-seco-38404 · evpo-d4296cad-88e7-45d4-8c42-3c324bc20fff · NK-aXCPUedQY4t6vJrYcBipyX · NK-MiYNgiFLe6dhF5j45MaUD9 · NK-e3hABWbCpjxzbZZCDFAmuN

For experts: raw data explorer

Factsheet Descriptions Data sources

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