| 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 | [sources] | |||
| ID Number | 5665018 | [sources] | |||
| Keywords | National government | [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] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | 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.
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
| 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 Chamber of Deputies of Venezuela | - | - | |
| Member of the National Assembly | |||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| State Secretariat for Economic Affairs (SECO) | Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 | - | ||
| Federal Public Service Finance | VEN | - | ||
| Office of Financial Sanctions Implementation · UK | Venezuela | - | ||
| European External Action Service | VEN | - | ||
| Global Affairs Canada | Venezuela | - | - | |
| 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... | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Estonian Presidency of the Council of the EU | - | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
ca-sema-12-ve-freddy-alirio-bernal-rosales · fr-ga-1653 · ca-sema-venezuela-n-a-12 · evpo-6b5fcbb4-cd01-4d3a-a4fe-c7015da7573a · eu-fsf-eu-4636-90 · gb-hmt-13691 · NK-UAWejFATHUYYe5nnLTpHYD · ofac-12884 · ch-seco-39341 · NK-ZUtrvonQjCqTWwDC3ZU3fx · NK-KpCHt9JheCmfDuq9wkgnjf · eu-tb-logical-117539For experts: raw data explorer
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