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Freddy Alirio Bernal Rosales

Politician · Sanctioned entity

Freddy Alirio Bernal Rosales is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

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	1962-06-16				[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 · 4 more...				[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 · 7 more...				[sources]
Address	Caracas				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2019-05-21

Descriptions

Governor of Táchira State since winning the elections in Nov 2021. Former Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and former Protector of Táchira State. Also a Commissioner General of the Bolivarian National Intelligence Service (SEBIN). As Head of the CLAP and Protector of Táchira State he was able to call upon Special Forces (FAES) and to influence appointments of judges and prosecutors. Responsible for undermining democracy through manipulation of CLAP programme distributions amongst voters. Additionally, as Commissioner General of SEBIN he is responsible for SEBIN’s activities which include serious human rights violations such as arbitrary detention.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Gouverneur de l’État de Táchira depuis sa victoire aux élections de novembre 2021. Ancien chef du Centre de contrôle national des Comités locaux d’approvisionnement et de production (CLAP) et ancien protecteur de l’État de Táchira. Également commissaire en chef du Service bolivarien de renseignement national (SEBIN). En tant que chef des CLAP et protecteur de l’État de Táchira, il a pu faire appel aux forces spéciales (FAES) et exercer une influence sur les nominations des juges et procureurs. Responsable d’avoir porté atteinte à la démocratie par la manipulation de distributions du programme CLAP parmi les électeurs. Par ailleurs, en tant que commissaire en chef du SEBIN, il est responsable d’activités de ce dernier ayant conduit à de graves violations des droits de l’homme, telles que des détentions arbitraires.

— French National Asset Freezing System, 2023-04-20

Minister of Urban Agriculture|Hd of the National Command and Control Centre for Local Committees of Supply and Production (CLAP) and Commissioner General of SEBIN

— UK FCDO Sanctions List, 2024-05-09

Minister of Urban Agriculture. Hd of the National Command and Control Centre for Local Committees of Supply and Production (CLAP) and Commissioner General of SEBIN

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

Venezuelan politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`B0500324`	Venezuela	Passport	-	-
`5665018`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly of Venezuela	-	-
Member of the National Assembly	2011-01-05	2016-01-05

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Global Affairs Canada	Venezuela	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	VEN	2022-11-12	-
Direction Générale du Trésor	(UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · 1 more...	-	-
Office of Foreign Assets Control	SDN List	-	-
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	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-07-10	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2022-11-12	-
TREAS-OFAC	Reciprocal	-	-

Data sources

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,130

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,695

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

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 List4,559

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

Monaco · Monaco

Venezuela Members of the National Assembly274

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

Venezuela · Asamblea Nacional de Venezuela

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

Wikidata377,301

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: eu-fsf-eu-4636-90 · gb-hmt-13691 · mc-freezes-a1f14e070c8bbedd4f3ca122ed574c9500c65c18 · NK-UAWejFATHUYYe5nnLTpHYD · NK-ZUtrvonQjCqTWwDC3ZU3fx · ve-asamblea-edad9d708a61b7f54cf0a5f9e69d6839e4da5254 · ca-sema-venezuela-n-a-12 · usgsa-s4mr3rbvf · evpo-6b5fcbb4-cd01-4d3a-a4fe-c7015da7573a · NK-KpCHt9JheCmfDuq9wkgnjf · fr-ga-1653 · eu-tb-logical-117539 · gb-fcdo-ven0013 · ch-seco-39341 · ca-sema-96f54c86fb6a93c0b71de975732c700b15b16ff4 · ofac-12884 · ca-sema-12-ve-freddy-alirio-bernal-rosales

For experts: raw data explorer

Factsheet Descriptions Data sources

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