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Alexis Jose Rodriguez Cabello

Debarred entity · Sanctioned entity

Alexis Jose Rodriguez Cabello is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexis Jose RODRIGUEZ CABELLO · Alexis Jose Rodriguez Cabello · Alexis José RODRÍGUEZ CABELLÓT · Alexis José Rodríguez Cabello · RODRIGUEZ CABELLO, Alexis Jose				[sources]
Alias	Alexis José RODRÍGUEZ CABELLÓT				[sources]
Birth date	1965-10-01				[sources]
Place of birth	Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Alexis · Alexis Jose · Alexis José · José				[sources]
ID Number	`V-8959785` · `V8959785`				[sources]
Last name	RODRIGUEZ CABELLO · RODRÍGUEZ CABELLO · RODRÍGUEZ CABELLÓT · Rodríguez Cabello				[sources]
Matronymic	Cabello				[sources]
Middle name	Jose · José				[sources]
Patronymic	Rodriguez				[sources]
Unique Entity ID	`TK35YWUHB8S3`				[sources]
Position	Directeur du Service bolivarien de renseignement national (SEBIN) · Director, Bolivarian National Intelligence Service (SEBIN)				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-26	Last processed	2026-02-26	First seen	2024-11-27

Descriptions

V-8959785 (other-Other identification number) (Cédula)

— Belgian Financial Sanctions, 2025-12-01

(Date of UN designation: 2025-01-10)

— Belgian Financial Sanctions, 2025-12-01

Director of the Bolivarian National Intelligence Service (SEBIN). He was appointed by Nicolás Maduro in that function on 14 October 2024. The SEBIN has been involved in serious human rights violations, such as extrajudicial killings, arbitrary detentions, and the repression of the democratic opposition in Venezuela. As director of the SEBIN, Alexis José Rodríguez Cabello is responsible for serious human rights violations and abuses, and repression of civil society and democratic opposition in Venezuela.

— Swiss SECO Sanctions/Embargoes, 2025-02-05

Director, Bolivarian National Intelligence Service (SEBIN)

— Swiss SECO Sanctions/Embargoes, 2025-02-05

Directeur du Service bolivarien de renseignement national (SEBIN). Il a été nommé à cette fonction par Nicolás Maduro le 14 octobre 2024. Le SEBIN a été impliqué dans des violations graves des droits de l’homme, telles que des exécutions extrajudiciaires, des détentions arbitraires et des actes de répression à l’égard de l’opposition démocratique au Venezuela. En tant que directeur du SEBIN, Alexis José Rodríguez Cabello est responsable de violations graves des droits de l’homme et d’atteintes graves à ceux-ci, et d’actes de répression à l’égard de la société civile et de l’opposition démocratique au Venezuela.

— French National Asset Freezing System, 2025-01-13

Numéro de carte d’identité (cédula) : V-8959785

— Monaco National Fund Freezing List, 2025-01-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		-	-

Documents
Document	Date
Treasury Targets Maduro-aligned Officials Leading Post-Election Crackdown in Venezuela	2024-11-27

Identifications
Document number	Country	Type	Start date	End date
`V-8959785`	Venezuela	Other identification number	-	-

Data sources

Belgian Financial Sanctions5,870

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,312

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,639

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 · ITA

US OFAC Specially Designated Nationals (SDN) List36,834

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

United States · OFAC

Monaco National Fund Freezing List5,888

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,524

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

Swiss SECO Sanctions/Embargoes8,498

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

Switzerland · SECO

French National Asset Freezing System5,929

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 Exclusions105,530

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

United States · GSA

External databases

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

US OFAC Press Releases8,542

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ch-seco-87980 · fr-ga-7865 · be-fod-e7f393c16ce09615c235ddebfc1fc0ef404c56ff · ofac-51390 · mc-freezes-8336c77ea94f93a47a15879b9bfe0d5ce39b685f · ca-sema-c58e1a8d725532004ae7103fc8c9bccc3a048b35 · eu-oj-7ae09efc63110f1b08f91b772b9c3a2191ff2a31 · eu-fsf-eu-12663-69 · usgsa-s4mrvjr9v · ofac-pr-7cd07684c8292758c412e4f373d67411046255b4

For experts: raw data explorer