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Williams Jose BENAVIDES RONDON

Politician · Sanctioned entity

Williams Jose BENAVIDES RONDON is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BENAVIDES RONDON, Williams Jose · Williams Jose BENAVIDES RONDON · Williams José Benavides Rondón				[sources]
Birth date	1981-04-04				[sources]
Place of birth	Guanipa, Anzoategui, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Classification	National government (current)				[sources]
First name	WILLIAMS JOSE · Williams				[sources]
ID Number	`V-15631775`				[sources]
Last name	BENAVIDES RONDON				[sources]
Matronymic	RONDON				[sources]
Middle name	Jose				[sources]
Patronymic	BENAVIDES				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve				[sources]
Last change	2025-07-01	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2020-09-22	-

Identifications
Document number	Country	Type	Start date	End date
`V-15631775`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly of Venezuela	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

Venezuela Members of the National Assembly275

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

Venezuela · Asamblea Nacional de Venezuela

US SAM Procurement Exclusions105,536

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

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

PEP position annotations by OpenSanctions548,978

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: ve-asamblea-9ce682686293e630f1fc17e677e7b0f01ea2e58e · ofac-29669 · usgsa-s4mrdvjn4

For experts: raw data explorer

Factsheet Data sources

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