Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BERNAL ROSALES, Freddy Alirio · FREDDY ALIRIO BERNAL ROSALES · Freddy Alirio BERNAL ROSALES · Freddy Alirio Bernal Rosales · Freddy Bernal | [sources] | |||
Other name | Freddy Alirio Bernal Rosales · Freddy Bernal · Freddy Bernal Rosales | [sources] | |||
Birth date | [sources] | ||||
Place of birth | San Cristobal, Tachira State · San Cristobal, Tachira State Venezuela · San Cristobal, Tachira State, Venezuela · San Cristóbal · San Cristóbal, Táchira state, San Cristóbal, VENEZUELA · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | FREDDY ALIRIO · Freddy · Freddy Alirio · Freddy Alirio | [sources] | |||
ID Number | 5665018 | [sources] | |||
Last name | BERNAL ROSALES · Bernal · Bernal Rosales | [sources] | |||
Passport number | B0500324 | [sources] | |||
Second name | Alirio | [sources] | |||
Wikidata ID | Q5496848 | [sources] | |||
Position | Ancien chef du Centre de contrôle national des Comités locaux d’approvisionnement et de production (CLAP) · Ancien protecteur de l’État de Táchira · Commissaire en chef du Service bolivarien de renseignement national (SEBIN) · Commissioner General of SEBIN · Gouverneur de l’État de Táchira depuis sa victoire aux élections de novembre 2021 · | [sources] | |||
Address | Caracas | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve | [sources] | |||
Last change | Last processed | First seen |
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
Members of the National Assembly of Venezuela, the country's unicameral legislature.
Venezuela · Asamblea Nacional de Venezuela
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ve-asamblea-edad9d708a61b7f54cf0a5f9e69d6839e4da5254
· eu-tb-logical-117539
· gb-hmt-13691
· ofac-12884
· usgsa-s4mr3rbvf
· NK-ZUtrvonQjCqTWwDC3ZU3fx
· NK-UAWejFATHUYYe5nnLTpHYD
· ca-sema-96f54c86fb6a93c0b71de975732c700b15b16ff4
· ca-sema-venezuela-n-a-12
· ca-sema-12-ve-freddy-alirio-bernal-rosales
· eu-fsf-eu-4636-90
· mc-freezes-a1f14e070c8bbedd4f3ca122ed574c9500c65c18
· ch-seco-39341
· fr-ga-1653
· gb-fcdo-ven0013
· evpo-6b5fcbb4-cd01-4d3a-a4fe-c7015da7573a
· NK-KpCHt9JheCmfDuq9wkgnjf
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
5665018 | Venezuela | Cedula No. | - | - | |
B0500324 | Venezuela | Passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the National Assembly of Venezuela | - | - | |
Member of the National Assembly |