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Alexis Jose Rodriguez Cabello

Debarred entity · Sanctioned entity
TypePerson[sources]
NameAlexis Jose Rodriguez Cabello · Alexis José RODRÍGUEZ CABELLÓT · Alexis José Rodríguez Cabello · RODRIGUEZ CABELLO, Alexis Jose[sources]
AliasAlexis José RODRÍGUEZ CABELLÓT[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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

Director, Bolivarian National Intelligence Service (SEBIN)

Swiss SECO Sanctions/Embargoes,

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,

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

French National Asset Freezing System5,883

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

EU Financial Sanctions Files (FSF)7,488

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

Belgian Financial Sanctions7,452

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,424

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,154

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 Exclusions105,547

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

United States · GSA

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

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


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

For experts: raw data explorer