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Alexis Jose Rodriguez Cabello

Sanctioned entity
TypePerson[sources]
NameAlexis Jose Rodriguez Cabello · Alexis José RODRÍGUEZ CABELLÓT · Alexis José Rodríguez Cabello · RODRIGUEZ CABELLO, Alexis Jose[sources]
Birth date[sources]
Place of birthVenezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameAlexis · Alexis Jose · Alexis José · José[sources]
ID NumberV-8959785 · V8959785[sources]
Last nameRODRIGUEZ CABELLO · RODRÍGUEZ CABELLO · RODRÍGUEZ CABELLÓT · Rodríguez Cabello[sources]
MatronymicCabello[sources]
Middle nameJose · José[sources]
PatronymicRodriguez[sources]
Unique Entity IDTK35YWUHB8S3[sources]
PositionDirecteur du Service bolivarien de renseignement national (SEBIN) · Director, Bolivarian National Intelligence Service (SEBIN)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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,

Director, Bolivarian National Intelligence Service (SEBIN)

— Swiss SECO Sanctions/Embargoes,

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,

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

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

French National Asset Freezing System5,860

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 Trade Consolidated Screening List (CSL)23,254

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) List35,381

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,560

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,484

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

External databases

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

US OFAC Press Releases7,351

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

External dataset · United States · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting