Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CABELLO RONDON, Jose David · Jose David Cabello Rondon · José David CABELLO RONDÓN · José David Cabello · José David Cabello Rondón | [sources] | |||
Other name | Jose David Cabello | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | David · Jose David · José · José David | [sources] | |||
ID Number | 10300226 | [sources] | |||
Last name | CABELLO RONDÓN · Cabello · Cabello Rondon · Cabello Rondón | [sources] | |||
Passport number | B0133819 | [sources] | |||
Wikidata ID | Q6292031 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-14
· ofac-24425
· ca-sema-1-14-jose-david-cabello-rondon
· NK-WsCJwGBprSNADMcB4okTaG
For experts: raw data explorer
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Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Diosdado Cabello Rondon | sibling | - | - | |
Glenna Cabello | sibling | - | - |