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Jose David Cabello Rondon

Politician · Sanctioned entity

Jose David 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, Jose David · JOSE DAVID CABELLO RONDON · Jose David Cabello Rondon · José David CABELLO RONDÓN · José David Cabello · 1 more...				[sources]
Other name	Jose David Cabello				[sources]
Birth date	1969-09-11				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	David · JOSE DAVID · Jose David · José · José David				[sources]
ID Number	`10300226`				[sources]
Last name	CABELLO RONDON · CABELLO RONDÓN · Cabello · Cabello Rondon · Cabello Rondón				[sources]
Passport number	`B0133819`				[sources]
Wikidata ID	Q6292031				[sources]
Address	MONAGAS, MONAGAS, VEN · Monagas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Venezuelan politician

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

Relationships

Address
Full address	Country
Monagas	Venezuela

Family members
Relative	Relationship	Start date	End date
Glenna Cabello Close Associate	sibling	-	-
Diosdado Cabello Rondon Politician · Sanctioned entity	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`10300226`	Venezuela	Cedula No.	-	-
`B0133819`	Venezuela	Passport	-	2013-04-08

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-05-18	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,251

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) List33,377

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

United States · OFAC

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

US SAM Procurement Exclusions112,301

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

United States · GSA

Wikidata Persons in Relevant Categories430,996

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

Wikidata · non-official source

External databases

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

Wikidata383,368

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: ofac-24425 · ca-sema-14-jose-david-cabello-rondon · NK-WsCJwGBprSNADMcB4okTaG · ca-sema-3958ae5268fecd10471a5fd4412d3ffb73eb996e · usgsa-s4mr6gmzw · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-14 · ca-sema-1-14-jose-david-cabello-rondon

For experts: raw data explorer

Factsheet Descriptions Data sources

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