Statements: Alexis Jose Rodriguez Cabello

Canonical ID: NK-cbsYX2TFaHMQMCNF9snopB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAlexis José RODRÍGUEZ CABELLÓThuneu_fsfeu-fsf-eu-12663-69
Person:birthDate1965-10-01fr_tresor_gels_avoirfr-ga-7865
Person:birthDate1965eu_fsfeu-fsf-eu-12663-69
Person:birthDate1965-10-01ca_dfatd_sema_sanctionsca-sema-c58e1a8d725532004ae7103fc8c9bccc3a048b35
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Person:birthDate1965-10-01mc_fund_freezesmc-freezes-8336c77ea94f93a47a15879b9bfe0d5ce39b685f
Person:birthDate1965-10-01ch_seco_sanctionsch-seco-87980
Person:birthDate1965-10-01us_ofac_sdnofac-51390
Person:birthPlaceVenezuelaengus_ofac_sdnofac-51390
Person:countryveus_sam_exclusionsusgsa-s4mrvjr9v
Person:countryveca_dfatd_sema_sanctionsca-sema-c58e1a8d725532004ae7103fc8c9bccc3a048b35
Person:countryveus_ofac_sdnofac-51390
Person:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjr9v
Person:createdAt2025-02-04ch_seco_sanctionsch-seco-87980
Person:fatherNameRodriguezengus_ofac_sdnofac-51390
Person:firstNameAlexisengeu_fsfeu-fsf-eu-12663-69
Person:firstNameJoséch_seco_sanctionsch-seco-87980
Person:firstNameAlexisch_seco_sanctionsch-seco-87980
Person:firstNameALEXIS JOSEengus_sam_exclusionsusgsa-s4mrvjr9v
Person:firstNameAlexisbe_fod_sanctionsbe-fod-e7f393c16ce09615c235ddebfc1fc0ef404c56ff
Person:firstNameAlexis Joséframc_fund_freezesmc-freezes-8336c77ea94f93a47a15879b9bfe0d5ce39b685f
Person:firstNameAlexis Joséfrafr_tresor_gels_avoirfr-ga-7865
Person:firstNameAlexis Joseca_dfatd_sema_sanctionsca-sema-c58e1a8d725532004ae7103fc8c9bccc3a048b35
Person:firstNameAlexisengus_ofac_sdnofac-51390
Person:firstNameAlexishuneu_fsfeu-fsf-eu-12663-69
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Person:gendermalech_seco_sanctionsch-seco-87980
Person:gendermaleeu_fsfeu-fsf-eu-12663-69
Person:id9844a0270d36d2fddfd23a8f854e1d603901c65eus_trade_cslofac-51390
Person:id10096d909790c09de694d6a5f30cd28f4df2e95aca_dfatd_sema_sanctionsca-sema-c58e1a8d725532004ae7103fc8c9bccc3a048b35
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Person:idc67c13935487e2627dbe37b22479625e67f518e3us_sam_exclusionsusgsa-s4mrvjr9v
Person:id04fb1aae4f10c4fd90bc176c4bf9325a0f91d825eu_fsfeu-fsf-eu-12663-69
Person:id85d642418e6f0ae33e52dd557b0584ecd6293773mc_fund_freezesmc-freezes-8336c77ea94f93a47a15879b9bfe0d5ce39b685f
Person:idff2ea940962dd2e6ef497992ef794e8ea8b0dce2us_ofac_sdnofac-51390
Person:id8351936f341ee337cf27fa877df6011c4d7137b4ch_seco_sanctionsch-seco-87980
Person:id4534c3268669a2c1274583658ad7f4bb02b6c15ffr_tresor_gels_avoirfr-ga-7865
Person:idNumberV-8959785frafr_tresor_gels_avoirfr-ga-7865
Person:idNumberV-8959785eu_fsfeu-fsf-eu-12663-69
Person:idNumberV8959785engus_ofac_sdnofac-51390
Person:idNumberV-8959785ch_seco_sanctionsch-seco-87980
Person:lastNameRODRÍGUEZ CABELLOframc_fund_freezesmc-freezes-8336c77ea94f93a47a15879b9bfe0d5ce39b685f
Person:lastNameRODRÍGUEZ CABELLOfrafr_tresor_gels_avoirfr-ga-7865
Person:lastNameRODRÍGUEZ CABELLObe_fod_sanctionsbe-fod-e7f393c16ce09615c235ddebfc1fc0ef404c56ff
Person:lastNameRODRIGUEZ CABELLOengus_sam_exclusionsusgsa-s4mrvjr9v
Person:lastNameRODRÍGUEZ CABELLÓTbe_fod_sanctionsbe-fod-e7f393c16ce09615c235ddebfc1fc0ef404c56ff
Person:lastNameRODRIGUEZ CABELLOca_dfatd_sema_sanctionsca-sema-c58e1a8d725532004ae7103fc8c9bccc3a048b35
Person:lastNameRodríguez Cabelloch_seco_sanctionsch-seco-87980
Person:lastNameRODRÍGUEZ CABELLOengeu_fsfeu-fsf-eu-12663-69
Person:lastNameRODRÍGUEZ CABELLÓThuneu_fsfeu-fsf-eu-12663-69
Person:middleNameJoséengeu_fsfeu-fsf-eu-12663-69
Person:middleNameJoseengus_ofac_sdnofac-51390
Person:middleNameJoséhuneu_fsfeu-fsf-eu-12663-69
Person:middleNameJosébe_fod_sanctionsbe-fod-e7f393c16ce09615c235ddebfc1fc0ef404c56ff
Person:modifiedAt2025-01-10eu_fsfeu-fsf-eu-12663-69
Person:modifiedAt2025-02-04ch_seco_sanctionsch-seco-87980
Person:motherNameCabelloengus_ofac_sdnofac-51390
Person:nameAlexis José Rodríguez Cabelloch_seco_sanctionsch-seco-87980
Person:nameAlexis José RODRÍGUEZ CABELLOframc_fund_freezesmc-freezes-8336c77ea94f93a47a15879b9bfe0d5ce39b685f
Person:nameAlexis José RODRÍGUEZ CABELLOfrafr_tresor_gels_avoirfr-ga-7865
Person:nameAlexis Jose RODRIGUEZ CABELLOca_dfatd_sema_sanctionsca-sema-c58e1a8d725532004ae7103fc8c9bccc3a048b35
Person:nameRODRIGUEZ CABELLO, Alexis Joseus_trade_cslofac-51390
Person:nameAlexis Jose Rodriguez Cabelloengus_ofac_sdnofac-51390
Person:nameAlexis José RODRÍGUEZ CABELLOengeu_fsfeu-fsf-eu-12663-69
Person:nameALEXIS JOSE RODRIGUEZ CABELLOengus_sam_exclusionsusgsa-s4mrvjr9v
Person:nameAlexis José RODRÍGUEZ CABELLObe_fod_sanctionsbe-fod-e7f393c16ce09615c235ddebfc1fc0ef404c56ff
Person:nameAlexis José RODRÍGUEZ CABELLÓTbe_fod_sanctionsbe-fod-e7f393c16ce09615c235ddebfc1fc0ef404c56ff
Person:nationalityvemc_fund_freezesmc-freezes-8336c77ea94f93a47a15879b9bfe0d5ce39b685f
Person:nationalityvech_seco_sanctionsch-seco-87980
Person:nationalityvefr_tresor_gels_avoirfr-ga-7865
Person:nationalityveeu_fsfeu-fsf-eu-12663-69
Person:nationalityveus_ofac_sdnofac-51390
Person:notesNuméro de carte d’identité (cédula) : V-8959785framc_fund_freezesmc-freezes-8336c77ea94f93a47a15879b9bfe0d5ce39b685f
Person:notesV-8959785 (other-Other identification number) (Cédula)be_fod_sanctionsbe-fod-e7f393c16ce09615c235ddebfc1fc0ef404c56ff
Person:notesDirecteur du Service bolivarien de renseignement national (SEBIN). Il a été nommé à cette fonction par Nicolás Maduro le 14 octobre 2024. Le SEBIN a été impliqué dans des violations graves des droits de l’homme, telles que des exécutions extrajudiciaires, des détentions arbitraires et des actes de répression à l’égard de l’opposition démocratique au Venezuela. En tant que directeur du SEBIN, Alexis José Rodríguez Cabello est responsable de violations graves des droits de l’homme et d’atteintes graves à ceux-ci, et d’actes de répression à l’égard de la société civile et de l’opposition démocratique au Venezuela.frafr_tresor_gels_avoirfr-ga-7865
Person:notes(Date of UN designation: 2025-01-10)be_fod_sanctionsbe-fod-e7f393c16ce09615c235ddebfc1fc0ef404c56ff
Person:notesDirector, Bolivarian National Intelligence Service (SEBIN)ch_seco_sanctionsch-seco-87980
Person:notesDirector of the Bolivarian National Intelligence Service (SEBIN). He was appointed by Nicolás Maduro in that function on 14 October 2024. The SEBIN has been involved in serious human rights violations, such as extrajudicial killings, arbitrary detentions, and the repression of the democratic opposition in Venezuela. As director of the SEBIN, Alexis José Rodríguez Cabello is responsible for serious human rights violations and abuses, and repression of civil society and democratic opposition in Venezuela.ch_seco_sanctionsch-seco-87980
Person:positionDirector, Bolivarian National Intelligence Service (SEBIN)be_fod_sanctionsbe-fod-e7f393c16ce09615c235ddebfc1fc0ef404c56ff
Person:positionDirecteur du Service bolivarien de renseignement national (SEBIN)framc_fund_freezesmc-freezes-8336c77ea94f93a47a15879b9bfe0d5ce39b685f
Person:positionDirector, Bolivarian National Intelligence Service (SEBIN)engeu_fsfeu-fsf-eu-12663-69
Person:positionDirecteur du Service bolivarien de renseignement national (SEBIN)frafr_tresor_gels_avoirfr-ga-7865
Person:programIdSECO-VENch_seco_sanctionsch-seco-87980
Person:programIdUS-VENengus_ofac_sdnofac-51390
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-7865
Person:programIdEU-VENeu_fsfeu-fsf-eu-12663-69
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c58e1a8d725532004ae7103fc8c9bccc3a048b35
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7865fr_tresor_gels_avoirfr-ga-7865
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532be_fod_sanctionsbe-fod-e7f393c16ce09615c235ddebfc1fc0ef404c56ff
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51390us_ofac_sdnofac-51390
Person:topicssanctionus_ofac_sdnofac-51390
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7865
Person:topicssanctionch_seco_sanctionsch-seco-87980
Person:topicssanctioneu_fsfeu-fsf-eu-12663-69
Person:topicssanctionmc_fund_freezesmc-freezes-8336c77ea94f93a47a15879b9bfe0d5ce39b685f
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjr9v
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