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Freddy Alirio Bernal Rosales

Political · Sanctioned entity
Freddy Alirio Bernal Rosales is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBERNAL ROSALES, Freddy Alirio · FREDDY ALIRIO BERNAL ROSALES · Freddy Alirio BERNAL ROSALES · Freddy Alirio Bernal Rosales · Freddy Bernal[sources]
Other nameFreddy Alirio Bernal Rosales · Freddy Bernal · Freddy Bernal Rosales[sources]
Birth date[sources]
Place of birthSan Cristobal, Tachira State, Venezuela · San Cristóbal · San Cristóbal, Táchira state, San Cristóbal, VENEZUELA · San Cristóbal, VENEZUELA · San Cristóbal, Venezuela · 1 more...[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
Country of birthVenezuela[sources]
First nameFreddy · Freddy Alirio · Freddy Alirio [sources]
ID Number5665018[sources]
Last nameBERNAL ROSALES · Bernal · Bernal Rosales[sources]
Passport numberB0500324[sources]
Second nameAlirio[sources]
Wikidata IDQ5496848[sources]
PositionAncien 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]
AddressCaracas[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

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

UK HMT/OFSI Consolidated List of Targets,

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Members of the National Assembly of Venezuela275

Members of the National Asssembly of Venezuela.

Venezuela · Asamblea Nacional de Venezuela

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Every Politician59,045

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

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


Source data IDs: 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