Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BERNAL ROSALES, Freddy Alirio · Freddy Alirio Bernal Rosales · Freddy BERNAL ROSALES · Freddy Bernal | [sources] | |||
Other name | Freddy Alirio Bernal Rosales · Freddy Bernal · Freddy Bernal Rosales | [sources] | |||
Birth date | [sources] | ||||
Place of birth | San Cristobal, Tachira State · San Cristobal, Tachira State Venezuela · San Cristobal, Tachira State, Venezuela · San Cristóbal · San Cristóbal, Táchira state, San Cristóbal, VENEZUELA · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
Classification | National government (current) | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | Alirio · Freddy · Freddy Alirio | [sources] | |||
ID Number | 5665018 | [sources] | |||
Last name | Bernal · Bernal Rosales | [sources] | |||
Passport number | B0500324 | [sources] | |||
Second name | Alirio | [sources] | |||
Wikidata ID | Q5496848 | [sources] | |||
Position | Ancien chef du Centre de contrôle national des Comités locaux d’approvisionnement et de production (CLAP) · Ancien protecteur de l’État de Táchira · Commissaire en chef du Service bolivarien de renseignement national (SEBIN) · Commissioner General of SEBIN · Commissioner General of SEBIN. Head of the National Command and Control Centre for Local Committees of Supply and Production (CLAP). Minister of Urban Agriculture · | [sources] | |||
Address | Caracas | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve | [sources] | |||
Last change | Last processed | First seen |
Governor of Táchira State since winning the elections in Nov 2021. Former Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and former Protector of Táchira State. Also a Commissioner General of the Bolivarian National Intelligence Service (SEBIN). As Head of the CLAP and Protector of Táchira State he was able to call upon Special Forces (FAES) and to influence appointments of judges and prosecutors. Responsible for undermining democracy through manipulation of CLAP programme distributions amongst voters. Additionally, as Commissioner General of SEBIN he is responsible for SEBIN’s activities which include serious human rights violations such as arbitrary detention.
Gouverneur de l’État de Táchira depuis sa victoire aux élections de novembre 2021. Ancien chef du Centre de contrôle national des Comités locaux d’approvisionnement et de production (CLAP) et ancien protecteur de l’État de Táchira. Également commissaire en chef du Service bolivarien de renseignement national (SEBIN). En tant que chef des CLAP et protecteur de l’État de Táchira, il a pu faire appel aux forces spéciales (FAES) et exercer une influence sur les nominations des juges et procureurs. Responsable d’avoir porté atteinte à la démocratie par la manipulation de distributions du programme CLAP parmi les électeurs. Par ailleurs, en tant que commissaire en chef du SEBIN, il est responsable d’activités de ce dernier ayant conduit à de graves violations des droits de l’homme, telles que des détentions arbitraires.
Disqualified
Minister of Urban Agriculture|Hd of the National Command and Control Centre for Local Committees of Supply and Production (CLAP) and Commissioner General of SEBIN The Director Disqualification Sanction was imposed on 09/04/2025.
Minister of Urban Agriculture. Hd of the National Command and Control Centre for Local Committees of Supply and Production (CLAP) and Commissioner General of SEBIN
Venezuelan politician
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Members of the National Assembly of Venezuela, the country's unicameral legislature.
Venezuela · Asamblea Nacional de Venezuela
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ca-sema-96f54c86fb6a93c0b71de975732c700b15b16ff4
· eu-tb-logical-117539
· usgsa-s4mr3rbvf
· mc-freezes-a1f14e070c8bbedd4f3ca122ed574c9500c65c18
· ve-asamblea-edad9d708a61b7f54cf0a5f9e69d6839e4da5254
· NK-KpCHt9JheCmfDuq9wkgnjf
· evpo-6b5fcbb4-cd01-4d3a-a4fe-c7015da7573a
· ch-seco-39341
· gb-coh-poxc-r552ui-vwnhaxrmaqjkajy
· ca-sema-venezuela-n-a-12
· gb-hmt-13691
· fr-ga-1653
· NK-ZUtrvonQjCqTWwDC3ZU3fx
· gb-fcdo-ven0013
· eu-fsf-eu-4636-90
· ofac-12884
· NK-UAWejFATHUYYe5nnLTpHYD
· ca-sema-12-ve-freddy-alirio-bernal-rosales
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - |
Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the National Assembly of Venezuela | - | - | |
Deputy of Venezuela | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
Mayor | - | - |
Member of the National Assembly |