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Jose David Cabello Rondon

Debarred entity · Politician · Sanctioned entity

Jose David Cabello Rondon is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	CABELLO RONDON, Jose David · Jose David Cabello Rondon · José David Cabello · José David Cabello Rondón · Хозе Дејвид Кабело				[sources]
Alias	Jose David Cabello				[sources]
Birth date	1969-09-11				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia · Venezuela				[sources]
Citizenship	Venezuela				[sources]
Classification	National government (current)				[sources]
First name	David · Jose David · José · José David				[sources]
ID Number	`10300226`				[sources]
Last name	Cabello · Cabello Rondon · Cabello Rondón				[sources]
Passport number	`B0133819`				[sources]
Political association	United Socialist Party of Venezuela				[sources]
Wikidata ID	Q6292031				[sources]
Address	MONAGAS, MONAGAS · Monagas				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

Venezuelan politician

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Address
Full address	Country
Monagas	Venezuela

Documents
Document	Date
Treasury Targets Influential Former Venezuelan Official and His Corruption Network	2018-05-18

Family members
Relative	Relationship	Start date	End date
Glenna Cabello Politician	sibling	-	-
Diosdado Cabello Rondon Disqualified · Debarred entity · Politician · Sanctioned entity	sibling	-

Identifications
Document number	Country	Type	Start date	End date
`10300226`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
President of Venezuela	-	-
President of Colombia	-	-

Data sources

US SAM Procurement Exclusions105,582

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

Wikidata Persons in Relevant Categories384,564

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,169

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,444

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

External databases

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

Wikidata355,754

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 Releases5,396

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PEP position annotations by OpenSanctions553,797

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: ofac-pr-47b3eef67ea09673ec82d099e2bfd3b6cb622343 · ofac-24425 · ca-sema-3958ae5268fecd10471a5fd4412d3ffb73eb996e · usgsa-s4mr6gmzw

For experts: raw data explorer

Factsheet Descriptions Data sources

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