Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alexis Jose Rodriguez Cabello · Alexis José RODRÍGUEZ CABELLÓT · Alexis José Rodríguez Cabello · RODRIGUEZ CABELLO, Alexis Jose | [sources] | |||
Birth date | [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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Director, Bolivarian National Intelligence Service (SEBIN)
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.
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.
Numéro de carte d’identité (cédula) : V-8959785
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
mc-freezes-8336c77ea94f93a47a15879b9bfe0d5ce39b685f
· eu-oj-7ae09efc63110f1b08f91b772b9c3a2191ff2a31
· usgsa-s4mrvjr9v
· ca-sema-c58e1a8d725532004ae7103fc8c9bccc3a048b35
· eu-fsf-eu-12663-69
· ch-seco-87980
· fr-ga-7865
· ofac-51390
For experts: raw data explorer
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European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
United States of America | TREAS-OFAC | Reciprocal | - |
France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Venezuela | - | - |
United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
V-8959785 | Venezuela | id-card | - | - |
V8959785 | Venezuela | Cedula No. | - | - |