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Diosdado Cabello Rondon

Military · Political · Sanctioned entity

Diosdado Cabello Rondon is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	CABELLO RONDON, Diosdado · DIOSDADO CABELLO RONDÓN · Diosdado CABELLO RONDÓN · Diosdado Cabello · Diosdado Cabello Rondon · 8 more...				[sources]
Other name	Cabello Rondón · Diosdado Cabello · Diosdado Cabello Rondon · Diosdado Cabello Rondón · Diosdado Rondón · 18 more...				[sources]
Birth date	1963-04-15				[sources]
Place of birth	Municipio Maturín				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Diosdado				[sources]
ID Number	`8370825`				[sources]
Keywords	National government				[sources]
Last name	CABELLO RONDÓN · Cabello · Cabello Rondon · Cabello Rondón · Rondón				[sources]
Passport number	`A0237802`				[sources]
Website	diosdadocabello.psuv.org.ve · twitter.com				[sources]
Wikidata ID	Q1227076				[sources]
Position	Ancien président de l’Assemblée constituante · First Vice President of the United Socialist Party of Venezuela (PSUV) · Governor of Miranda (2004-2008) · Member of the non-democratically elected National Assembly, former President of the Constituent Assembly and First Vice-President of the United Socialist Party of Venezuela (PSUV). · Membre de l’Assemblée nationale non démocratiquement élue · 11 more...				[sources]
Education	Andrés Bello Catholic University · Military Academy of the Bolivarian Army				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-03-28				[sources]
Modified on	2024-04-17				[sources]
Last changed	2024-04-18	Last checked	2024-04-25	First seen	2019-05-21

Descriptions

Member of the non-democratically elected National Assembly, former President of the Constituent Assembly and First Vice-President of the United Socialist Party of Venezuela (PSUV). Involved in undermining democracy and the rule of law in Venezuela and the repression of civil society and democratic opposition, including by using the media to publicly attack and threaten political opposition, other media and civil society and giving orders to detain individuals, including to the Bolivarian National Intelligence Service (SEBIN).

— Swiss SECO Sanctions/Embargoes, 2023-11-28

Membre de l’Assemblée nationale non démocratiquement élue, ancien président de l’Assemblée constituante et premier vice-président du Parti socialiste unifié du Venezuela (PSUV). Impliqué dans des atteintes à la démocratie et à l’État de droit au Venezuela ainsi que dans la répression de la société civile et de l’opposition démocratique, notamment en utilisant les médias pour attaquer et menacer publiquement l’opposition politique, d’autres médias et la société civile et en donnant l’ordre de placer des personnes en détention, y compris au Service bolivarien de renseignement national (SEBIN).

— French Freezing of Assets, 2023-11-14

Member of the Constituent Assembly

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Ladron de una nación y Dictador

— Wikidata non-official source, 2024-04-18

Relationships

Address
Full address	Country
Caracas · Caracas, Capital District	Venezuela

Agents
Agent	Role	Start date	End date
Rafael Alfredo Sarria Diaz	Acting for or on behalf of	-	-

Family members
Relative	Relationship	Start date	End date
Glenna Cabello	sibling	-	-
Milagros Cabello	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`8370825`	Venezuela	Cedula No.	-	-
`A0237802`	Venezuela	Passport	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2011-01-05	2016-01-05
President of the National Assembly of Venezuela	2012-01-05	2016-01-05
Member of the National Assembly	2016-01-05	-
member of the National Assembly of Venezuela	2011-01-01	2021-01-01

Relatives
Person	Relationship	Start date	End date
Marleny Josefina Contreras Hernandez	spouse	1989	-
Jose David Cabello Rondon	sibling	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Venezuela	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-03-28	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020	-
Federal Public Service Finance	VEN	2023-11-14	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/1653 du 06/11/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · 2 more...	-	-
European External Action Service	VEN	2023-11-14	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons183,218

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

Every Politician59,038

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: fr-ga-1180 · NK-MiYNgiFLe6dhF5j45MaUD9 · evpo-d4296cad-88e7-45d4-8c42-3c324bc20fff · NK-KaRiuCYanWvLHvkdKMAMYq · ch-seco-38404 · ca-sema-10-ve-diosdado-cabello-rondon · ofac-24424 · eu-fsf-eu-4304-61 · ca-sema-venezuela-n-a-10 · eu-tb-logical-115234 · NK-aXCPUedQY4t6vJrYcBipyX · gb-hmt-13586

For experts: raw data explorer

Factsheet Descriptions Data sources

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