Statements: Jose David Cabello Rondon

Canonical ID: Q6292031 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMONAGAS, MONAGAS, VENengus_sam_exclusionsusgsa-s4mr6gmzw
Person:addressMonagasengus_ofac_sdnofac-24425
Person:addressEntityaddr-2f3a0536733d7d240809f4e4d03f6562c5a24882engus_ofac_sdnofac-24425
Person:aliasJose David CabellonldwikidataQ6292031
Person:birthDate1969-09-11wikidataQ6292031
Person:birthDate1969-09-11engus_ofac_sdnofac-24425
Person:birthDate1969-09-11wd_categoriesQ6292031
Person:citizenshipvewikidataQ6292031
Person:citizenshipvewd_categoriesQ6292031
Person:citizenshipveengus_ofac_sdnofac-24425
Person:countryveengus_sam_exclusionsusgsa-s4mr6gmzw
Person:countryveengus_ofac_sdnofac-24425
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gmzw
Person:firstNameJosé Davidengus_ofac_sdnofac-24425
Person:firstNameJoséengwikidataQ6292031
Person:firstNameDavidengwikidataQ6292031
Person:firstNameJosé Davidca_dfatd_sema_sanctionsca-sema-3958ae5268fecd10471a5fd4412d3ffb73eb996e
Person:firstNameJose Davidengus_ofac_sdnofac-24425
Person:firstNameJOSE DAVIDengus_sam_exclusionsusgsa-s4mr6gmzw
Person:gendermaleengus_ofac_sdnofac-24425
Person:gendermaleengwikidataQ6292031
Person:idcfe4e77345d06d5b62f10d54af5b4aa10b17b423engus_ofac_sdnofac-24425
Person:idcc5ce875182b9c292a40a002c36f6e98d58df8daengus_sam_exclusionsusgsa-s4mr6gmzw
Person:idd529235d5ec450ba11f32baa487a7e5fa06c2424ca_dfatd_sema_sanctionsca-sema-3958ae5268fecd10471a5fd4412d3ffb73eb996e
Person:id5a5cc5d88a5a1be806dbe37f59828c10fe2dac37wikidataQ6292031
Person:id6a7261036f5663301c639b91b47479a31b91425awd_categoriesQ6292031
Person:id5ae61f116906e4d2f2226eda7daa68e8d87eb61aus_trade_cslofac-24425
Person:idNumber10300226engus_ofac_sdnofac-24425
Person:lastNameCabello Rondónengus_ofac_sdnofac-24425
Person:lastNameCabelloengwikidataQ6292031
Person:lastNameCABELLO RONDONengus_sam_exclusionsusgsa-s4mr6gmzw
Person:lastNameCabello Rondonengus_ofac_sdnofac-24425
Person:lastNameCABELLO RONDÓNca_dfatd_sema_sanctionsca-sema-3958ae5268fecd10471a5fd4412d3ffb73eb996e
Person:nameCABELLO RONDON, Jose Davidus_trade_cslofac-24425
Person:nameJosé David CABELLO RONDÓNca_dfatd_sema_sanctionsca-sema-3958ae5268fecd10471a5fd4412d3ffb73eb996e
Person:nameJosé David Cabello Rondónengus_ofac_sdnofac-24425
Person:nameJose David Cabello Rondonengus_ofac_sdnofac-24425
Person:nameJosé David Cabelloengwd_categoriesQ6292031
Person:nameХозе Дејвид КабелоmkdwikidataQ6292031
Person:nameJOSE DAVID CABELLO RONDONengus_sam_exclusionsusgsa-s4mr6gmzw
Person:nameJosé David CabelloengwikidataQ6292031
Person:notesVenezuelan politicianengwikidataQ6292031
Person:passportNumberB0133819engus_ofac_sdnofac-24425
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24425engus_ofac_sdnofac-24425
Person:topicssanctionengus_ofac_sdnofac-24425
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-3958ae5268fecd10471a5fd4412d3ffb73eb996e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6gmzw
Person:topicssanctionus_trade_cslofac-24425
Person:topicsrole.pepwikidataQ6292031
Person:wikidataIdQ6292031wd_categoriesQ6292031
Person:wikidataIdQ6292031wikidataQ6292031
  • 1 - 51 of 51
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting