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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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Venezuelan politician
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-14 · ca-sema-3958ae5268fecd10471a5fd4412d3ffb73eb996e · ofac-pr-47b3eef67ea09673ec82d099e2bfd3b6cb622343 · usgsa-s4mr6gmzw · ofac-24425 · ca-sema-14-jose-david-cabello-rondon · ca-sema-1-14-jose-david-cabello-rondonFor 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Influential Former Venezuelan Official and His Corruption Network | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Diosdado Cabello Rondon Disqualified · Politician · Sanctioned entity | sibling | - | - | |
| Glenna Cabello Politician | sibling | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| President of Colombia | - | - | |
| President of Venezuela | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |