Statements: Freddy Alirio Bernal Rosales

Canonical ID: Q5496848 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameBERNAL ROSALESframc_fund_freezesmc-freezes-a1f14e070c8bbedd4f3ca122ed574c9500c65c18
Person:lastNameBernal Rosalesenggb_hmt_sanctionsgb-hmt-13691
Person:lastNameBERNAL ROSALESbe_fod_sanctionseu-fsf-eu-4636-90
Person:lastNameBERNAL ROSALESeu_fsfeu-fsf-eu-4636-90
Person:lastNameBERNAL ROSALESfrafr_tresor_gels_avoirfr-ga-1653
Person:lastNameBERNAL ROSALESca_dfatd_sema_sanctionsca-sema-96f54c86fb6a93c0b71de975732c700b15b16ff4
Person:lastNameBernaleverypoliticianevpo-6b5fcbb4-cd01-4d3a-a4fe-c7015da7573a
Person:lastNameBERNAL ROSALESengus_ofac_sdnofac-12884
Person:modifiedAt2019-05-08everypoliticianevpo-6b5fcbb4-cd01-4d3a-a4fe-c7015da7573a
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13691
Person:modifiedAt2022-11-12be_fod_sanctionseu-fsf-eu-4636-90
Person:modifiedAt2022-11-12eu_fsfeu-fsf-eu-4636-90
Person:modifiedAt2023-01-24ch_seco_sanctionsch-seco-39341
Person:nameFreddy BERNAL ROSALESenggb_coh_disqualifiedgb-coh-poxc-r552ui-vwnhaxrmaqjkajy
Person:nameFreddy Alirio Bernal Rosalesenggb_hmt_sanctionsgb-hmt-13691
Person:nameFreddy Bernalengwd_categoriesQ5496848
Person:nameFreddy Alirio BERNAL ROSALESengus_ofac_sdnofac-12884
Person:nameFreddy Alirio BERNAL ROSALESfrafr_tresor_gels_avoirfr-ga-1653
Person:nameFreddy Alirio Bernal Rosalesengext_us_ofac_press_releasesQ5496848
Person:nameFreddy Alirio BERNAL ROSALESeu_travel_banseu-tb-logical-117539
Person:nameBERNAL ROSALES, Freddy Alirious_trade_cslofac-12884
Person:nameFreddy Alirio BERNAL ROSALESca_dfatd_sema_sanctionsca-sema-96f54c86fb6a93c0b71de975732c700b15b16ff4
Person:nameFreddy Alirio Bernal Rosalesenggb_fcdo_sanctionsgb-fcdo-ven0013
Person:nameFreddy Alirio BERNAL ROSALESframc_fund_freezesmc-freezes-a1f14e070c8bbedd4f3ca122ed574c9500c65c18
Person:nameFreddy Alirio BERNAL ROSALESeu_fsfeu-fsf-eu-4636-90
Person:nameFreddy Alirio BERNAL ROSALESbe_fod_sanctionseu-fsf-eu-4636-90
Person:nameFreddy Alirio Bernal Rosalesve_asamblea_nacionalve-asamblea-edad9d708a61b7f54cf0a5f9e69d6839e4da5254
Person:nameFreddy BernalengwikidataQ5496848
Person:nameFREDDY ALIRIO BERNAL ROSALESeverypoliticianevpo-6b5fcbb4-cd01-4d3a-a4fe-c7015da7573a
Person:nameFreddy Alirio Bernal Rosalesch_seco_sanctionsch-seco-39341
Person:nameFREDDY ALIRIO BERNAL ROSALESengus_sam_exclusionsusgsa-s4mr3rbvf
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0013
Person:nationalityveenggb_hmt_sanctionsgb-hmt-13691
Person:nationalityveeverypoliticianevpo-6b5fcbb4-cd01-4d3a-a4fe-c7015da7573a
Person:nationalityveenggb_coh_disqualifiedgb-coh-poxc-r552ui-vwnhaxrmaqjkajy
Person:notesGouverneur 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.frafr_tresor_gels_avoirfr-ga-1653
Person:notesMinister of Urban Agriculture. Hd of the National Command and Control Centre for Local Committees of Supply and Production (CLAP) and Commissioner General of SEBINenggb_hmt_sanctionsgb-hmt-13691
Person:notesVenezuelan politicianengwikidataQ5496848
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-poxc-r552ui-vwnhaxrmaqjkajy
Person:notesGovernor 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.ch_seco_sanctionsch-seco-39341
Person:notesMinister of Urban Agriculture|Hd of the National Command and Control Centre for Local Committees of Supply and Production (CLAP) and Commissioner General of SEBIN The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0013
Person:passportNumberB0500324engus_ofac_sdnofac-12884
Person:positionCommissioner General of SEBINenggb_fcdo_sanctionsgb-fcdo-ven0013
Person:positionVenezuela's Minister of Urban Agricultureengus_ofac_sdnofac-12884
Person:positionAncien chef du Centre de contrôle national des Comités locaux d’approvisionnement et de production (CLAP)frafr_tresor_gels_avoirfr-ga-1653
Person:positionCommissaire en chef du Service bolivarien de renseignement national (SEBIN)frafr_tresor_gels_avoirfr-ga-1653
Person:positionCommissioner General of SEBIN. Head of the National Command and Control Centre for Local Committees of Supply and Production (CLAP). Minister of Urban Agricultureenggb_hmt_sanctionsgb-hmt-13691
Person:positionGouverneur de l’État de Táchira. Ancien chef du Centre de contrôle national des Comités locaux d’approvisionnement et de production. Ancien protecteur de l’État de Táchira. Commissaire en chef du Service bolivarien de renseignement national.framc_fund_freezesmc-freezes-a1f14e070c8bbedd4f3ca122ed574c9500c65c18
Person:positionAncien protecteur de l’État de Táchirafrafr_tresor_gels_avoirfr-ga-1653
Person:positionMinister of Urban Agricultureenggb_fcdo_sanctionsgb-fcdo-ven0013
Person:positionHead of the National Command and Control Centre for Local Committees of Supply and Production (CLAP)enggb_fcdo_sanctionsgb-fcdo-ven0013
Person:positionGovernor of Táchira State. 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).eu_fsfeu-fsf-eu-4636-90
Person:positionGovernor of Táchira State. 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).be_fod_sanctionseu-fsf-eu-4636-90
Person:positionmember of the Chamber of Deputies of VenezuelaengwikidataQ5496848
Person:positionGouverneur de l’État de Táchira depuis sa victoire aux élections de novembre 2021frafr_tresor_gels_avoirfr-ga-1653
Person:positionNational Assembly (member, 2011-2016)everypoliticianevpo-6b5fcbb4-cd01-4d3a-a4fe-c7015da7573a
Person:positionGovernor of Táchira State. 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).eu_travel_banseu-tb-logical-117539
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Person:programIdSECO-VENch_seco_sanctionsch-seco-39341
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-96f54c86fb6a93c0b71de975732c700b15b16ff4
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Person:secondNameAlirioenggb_hmt_sanctionsgb-hmt-13691
Person:secondNameAlirioenggb_fcdo_sanctionsgb-fcdo-ven0013
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1653frafr_tresor_gels_avoirfr-ga-1653
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PoXc_R552Ui-VWnHAxRmaQJkaJYenggb_coh_disqualifiedgb-coh-poxc-r552ui-vwnhaxrmaqjkajy
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12884engus_ofac_sdnofac-12884
Person:sourceUrl https://www.asambleanacional.gob.ve/diputado/bernal-rosalesfreddy-aliriove_asamblea_nacionalve-asamblea-edad9d708a61b7f54cf0a5f9e69d6839e4da5254
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0214engext_us_ofac_press_releasesQ5496848
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Person:wikidataIdQ5496848everypoliticianevpo-6b5fcbb4-cd01-4d3a-a4fe-c7015da7573a
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