| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CABELLO RONDON, Diosdado · DIOSDADO CABELLO RONDÓN · Diosdado CABELLO RONDÓN · Diosdado Cabello · Diosdado Cabello Rondon · 1 more... | [sources] | |||
| Other name | Cabello Rondón · Diosdado Cabello · Diosdado Cabello Rondon · Diosdado Cabello Rondon Calderon · Diosdado Cabello Rondón · 23 more... | [sources] | |||
| Birth date | [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. · 10 more... | [sources] | |||
| Education | Academia Militar del Ejército Bolivariano · Andrés Bello Catholic University | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
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, including by using the media to publicly attack and threaten political opposition, other media and civil society.
Impliqué dans des atteintes à la démocratie et à l’état de droit au Venezuela, notamment en utilisant les médias pour attaquer et menacer publiquement l’opposition politique, d’autres médias et la société civile.
Member of the Constituent Assembly
Venezuelan politician and military officer
| Address | ||
|---|---|---|
| Full address | Country | |
| Monagas | Venezuela | |
| 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 | |
| Marleny Josefina Contreras Hernandez | spouse | - | - | |
| Glenna Cabello | sibling | - | - | |
| Jose David Cabello Rondon | sibling | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
A0237802 | Venezuela | Passport | - | - | |
8370825 | Venezuela | Cedula No. | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the National Assembly of Venezuela | - | - | |
| Member of the National Assembly | |||
| President of the National Assembly of Venezuela | |||
| Member of the National Assembly | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Jose David Cabello Rondon | sibling | - | - | |
| Marleny Josefina Contreras Hernandez | spouse | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| 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) · 1 more... | - | - | |
| Global Affairs Canada | Venezuela | - | - | |
| Estonian Presidency of the Council of the EU | - | - | - | |
| State Secretariat for Economic Affairs (SECO) | Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 | - | ||
| European External Action Service | VEN | - | ||
| Federal Public Service Finance | VEN | - | ||
| Office of Financial Sanctions Implementation · UK | Venezuela | - | ||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
ca-sema-10-ve-diosdado-cabello-rondon · NK-MiYNgiFLe6dhF5j45MaUD9 · ca-sema-venezuela-n-a-10 · evpo-d4296cad-88e7-45d4-8c42-3c324bc20fff · gb-hmt-13586 · ch-seco-38404 · NK-aXCPUedQY4t6vJrYcBipyX · eu-fsf-eu-4304-61 · eu-tb-logical-115234 · fr-ga-1180 · ofac-24424 · NK-KaRiuCYanWvLHvkdKMAMYqFor experts: raw data explorer
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