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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CABELLO CONTRERAS, Daniella Desiree · Daniella CABELLO Contreras · Daniella Cabello · Daniella Desiree Cabello Contreras | [sources] | |||
| Alias | Daniella Cabello Contreras · Daniella Desirée Cabello Contreras | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas, Venezuela · San Antonio de Los Altos | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | Daniella · Daniella Desiree | [sources] | |||
| ID Number | V23434318 | [sources] | |||
| Last name | CABELLO CONTRERAS · Cabello | [sources] | |||
| Matronymic | Contreras | [sources] | |||
| Middle name | Desiree | [sources] | |||
| Patronymic | Cabello | [sources] | |||
| Political association | United Socialist Party of Venezuela | [sources] | |||
| Unique Entity ID | YHBFJ59N7PN5 | [sources] | |||
| Wikidata ID | Q126195052 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Minister of Tourism | [sources] | |||
| Religion | Catholicism | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Venezuelan singer, television producer and radio presenter
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ofac-51269 · ofac-pr-3b7b70a82fa501f41d18d0fd6eefcce9c591ae9f · usgsa-s4mrvjr93 · usgsa-781c608e27b4b28ef658b74e8c008bbae24272c6 · NK-h5RuoQQR7oUWfLRighJfyv · us-cia-venezuela-daniella-cabello-contreras-minister-of-tourismFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q126195052?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Maduro-aligned Officials Leading Post-Election Crackdown in Venezuela | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Diosdado Cabello Rondon Disqualified · PEP · Sanctioned entity | father | - | - | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| President of Venezuela | - | - | |
| Minister of Tourism | - | - |
| Marleny Josefina Contreras Hernandez PEP · Sanctioned entity | child · mother | - | - | |
| Omar Acedo PEP | spouse | - |