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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CABELLO RONDON, Jose David · Jose David Cabello Rondon · José David Cabello · José David Cabello Rondón · Хозе Дејвид Кабело | [sources] | |||
| Other name | Jose David Cabello | [sources] | |||
| Birth date | [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] | |||
| Wikidata ID | Q6292031 | [sources] | |||
| Address | MONAGAS, MONAGAS, VEN · Monagas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Venezuelan politician
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
ofac-24425 · ca-sema-1-14-jose-david-cabello-rondon · usgsa-s4mr6gmzw · ca-sema-14-jose-david-cabello-rondon · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-14 · ca-sema-3958ae5268fecd10471a5fd4412d3ffb73eb996e · NK-WsCJwGBprSNADMcB4okTaGFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Monagas | Venezuela | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Glenna Cabello Politician | sibling | - | - | |
| Diosdado Cabello Rondon Disqualified · Politician · Sanctioned entity | sibling | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| President of Venezuela | - | - | |
| President of Colombia | - | - | |
| United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |