Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BERNAL ROSALES, Freddy Alirio · FREDDY ALIRIO BERNAL ROSALES · Freddy Alirio BERNAL ROSALES · Freddy Alirio 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, Venezuela · San Cristóbal · San Cristóbal, Táchira state, San Cristóbal, VENEZUELA · San Cristóbal, VENEZUELA · San Cristóbal, Venezuela · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | Freddy · Freddy Alirio · Freddy Alirio | [sources] | |||
ID Number | 5665018 | [sources] | |||
Last name | BERNAL ROSALES · 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) · Gouverneur de l’État de Táchira depuis sa victoire aux élections de novembre 2021 · Governor of Táchira State. 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). · 3 more... | [sources] | |||
Address | Caracas | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ofac-12884
· gb-hmt-13691
· ch-seco-39341
· eu-tb-logical-117539
· evpo-6b5fcbb4-cd01-4d3a-a4fe-c7015da7573a
· eu-fsf-eu-4636-90
· ca-sema-venezuela-n-a-12
· NK-KpCHt9JheCmfDuq9wkgnjf
· ca-sema-12-ve-freddy-alirio-bernal-rosales
· NK-ZUtrvonQjCqTWwDC3ZU3fx
· NK-UAWejFATHUYYe5nnLTpHYD
· fr-ga-1653
· ve-asamblea-edad9d708a61b7f54cf0a5f9e69d6839e4da5254
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
B0500324 | Venezuela | Passport | - | - | |
5665018 | Venezuela | Cedula No. | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the National Assembly of Venezuela | - | - | |
Member of the National Assembly |
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 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | VEN | - | ||
Office of Financial Sanctions Implementation · UK | Venezuela | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Federal Public Service Finance | VEN | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · 1 more... | - | - |