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Freddy Alirio Bernal Rosales

Politican · Sanctioned entity

Freddy Alirio Bernal Rosales is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

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	1962-06-16				[sources]
Place of birth	San Cristobal, Tachira State · San Cristobal, Tachira State Venezuela · San Cristobal, Tachira State, Venezuela · San Cristóbal · San Cristóbal, Táchira state, San Cristóbal, VENEZUELA · 3 more...				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Country of birth	Venezuela				[sources]
First name	Freddy · Freddy Alirio · Freddy Alirio				[sources]
ID Number	`5665018`				[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) · Commissioner General of SEBIN · Gouverneur de l’État de Táchira depuis sa victoire aux élections de novembre 2021 · 6 more...				[sources]
Address	Caracas				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve				[sources]
Created at	2018-07-10				[sources]
Modified on	2024-04-23				[sources]
Last changed	2024-05-09	Last checked	2024-05-22	First seen	2019-05-21

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, 2023-04-20

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, 2023-04-20

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 FCDO Sanctions List, 2024-05-09

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, 2023-04-20

Venezuelan politician

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

Relationships

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 National Assembly of Venezuela	-	-
Member of the National Assembly	2011-01-05	2016-01-05

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	VEN	2022-11-12	-
Global Affairs Canada	Venezuela	-	-
European External Action Service	VEN	2022-11-12	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-07-10	-
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...	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Belgian Financial Sanctions6,321

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

Swiss SECO Sanctions/Embargoes8,008

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)

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Members of the National Assembly of Venezuela274

Members of the National Assembly of Venezuela, the country's unicameral legislature.

Venezuela · Asamblea Nacional de Venezuela

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

Every Politician59,031

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 Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,275

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

EU Financial Sanctions Files (FSF)6,054

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

External databases

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

Wikidata225,632

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: eu-fsf-eu-4636-90 · ca-sema-12-ve-freddy-alirio-bernal-rosales · ofac-12884 · gb-hmt-13691 · fr-ga-1653 · NK-ZUtrvonQjCqTWwDC3ZU3fx · NK-UAWejFATHUYYe5nnLTpHYD · NK-KpCHt9JheCmfDuq9wkgnjf · ve-asamblea-edad9d708a61b7f54cf0a5f9e69d6839e4da5254 · gb-fcdo-ven0013 · eu-tb-logical-117539 · evpo-6b5fcbb4-cd01-4d3a-a4fe-c7015da7573a · ch-seco-39341 · ca-sema-venezuela-n-a-12

For experts: raw data explorer

Factsheet Descriptions Data sources

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