Search OpenSanctions

Advanced

Diosdado Cabello Rondon

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Venezuela-
United StatesTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Venezuela-
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Venezuela-
United StatesOffice of Foreign Assets ControlVenezuela-Related Sanctions--
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Venezuela--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Venezuela-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Venezuela-
FranceDirection Générale du Trésor(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) · 3 more...--
United KingdomThe Insolvency Service--
  • Previous
  • 1 - 14 of 14
  • Next