Statements: Williams Jose BENAVIDES RONDON

Canonical ID: NK-Vqhe5ni9a8ks5DjQNLXpTB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1981-04-04	eng	us_ofac_sdn	`ofac-29669`	2023-04-20
`Person:birthPlace`	Guanipa, Anzoategui, Venezuela	eng	us_ofac_sdn	`ofac-29669`	2023-04-20
`Person:classification`	National government (current)		ann_pep_positions	`NK-Vqhe5ni9a8ks5DjQNLXpTB`	2025-07-01
`Person:country`	ve	eng	us_ofac_sdn	`ofac-29669`	2023-04-20
`Person:country`	ve		ve_asamblea_nacional	`ve-asamblea-9ce682686293e630f1fc17e677e7b0f01ea2e58e`	2024-01-30
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrdvjn4`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjn4`	2024-06-14
`Person:fatherName`	BENAVIDES	eng	us_ofac_sdn	`ofac-29669`	2023-04-20
`Person:firstName`	Williams	eng	us_ofac_sdn	`ofac-29669`	2023-04-20
`Person:firstName`	WILLIAMS JOSE	eng	us_sam_exclusions	`usgsa-s4mrdvjn4`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29669`	2023-04-20
`Person:id`	bb9a4e473c15164d8c627445cbecfbfc1965793f		us_trade_csl	`ofac-29669`	2024-05-07
`Person:id`	ccf5da3dd963b2a63fbc211ece26ac241c52eeef		ve_asamblea_nacional	`ve-asamblea-9ce682686293e630f1fc17e677e7b0f01ea2e58e`	2024-01-30
`Person:id`	c17a1ad6a2155467d28ea7d560c4bbd06107c09c	eng	us_ofac_sdn	`ofac-29669`	2025-06-02
`Person:id`	cfa1fa3d2ea8d8831a6afd696129e78b672f0694		ann_pep_positions	`NK-Vqhe5ni9a8ks5DjQNLXpTB`	2025-07-01
`Person:id`	81d6f3a4539c53799d8de314e961aa53d1f8b08d	eng	us_sam_exclusions	`usgsa-s4mrdvjn4`	2024-06-28
`Person:idNumber`	V-15631775	eng	us_ofac_sdn	`ofac-29669`	2023-04-20
`Person:lastName`	BENAVIDES RONDON	eng	us_sam_exclusions	`usgsa-s4mrdvjn4`	2024-06-14
`Person:middleName`	Jose	eng	us_ofac_sdn	`ofac-29669`	2024-10-11
`Person:motherName`	RONDON	eng	us_ofac_sdn	`ofac-29669`	2023-04-20
`Person:name`	Williams Jose BENAVIDES RONDON	eng	us_ofac_sdn	`ofac-29669`	2023-04-20
`Person:name`	BENAVIDES RONDON, Williams Jose		us_trade_csl	`ofac-29669`	2024-05-07
`Person:name`	WILLIAMS JOSE BENAVIDES RONDON	eng	us_sam_exclusions	`usgsa-s4mrdvjn4`	2024-06-14
`Person:name`	Williams José Benavides Rondón		ve_asamblea_nacional	`ve-asamblea-9ce682686293e630f1fc17e677e7b0f01ea2e58e`	2024-01-30
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-29669`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-29669`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29669	eng	us_ofac_sdn	`ofac-29669`	2023-04-20
`Person:sourceUrl`	https://www.asambleanacional.gob.ve/diputado/benavides-rondonwilliams-jose		ve_asamblea_nacional	`ve-asamblea-9ce682686293e630f1fc17e677e7b0f01ea2e58e`	2024-01-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjn4`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-29669`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29669`	2023-04-20
`Person:topics`	role.pep		ve_asamblea_nacional	`ve-asamblea-9ce682686293e630f1fc17e677e7b0f01ea2e58e`	2024-01-30

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