Statements: Jose David Cabello Rondon

Canonical ID: Q6292031 · 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:address`	Monagas	eng	us_ofac_sdn	`ofac-24425`	2024-06-06
`Person:address`	MONAGAS, MONAGAS, VEN	eng	us_sam_exclusions	`usgsa-s4mr6gmzw`	2024-06-14
`Person:addressEntity`	`addr-2f3a0536733d7d240809f4e4d03f6562c5a24882`	eng	us_ofac_sdn	`ofac-24425`	2024-06-06
`Person:alias`	Jose David Cabello	nld	wikidata	`Q6292031`	2023-07-18
`Person:birthDate`	1969-09-11		wd_categories	`Q6292031`	2025-08-12
`Person:birthDate`	1969-09-11		wikidata	`Q6292031`	2023-07-18
`Person:birthDate`	1969-09-11	eng	us_ofac_sdn	`ofac-24425`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-24425`	2024-11-13
`Person:citizenship`	ve		wikidata	`Q6292031`	2024-11-19
`Person:citizenship`	ve		wd_categories	`Q6292031`	2025-08-12
`Person:classification`	National government (current)		ann_pep_positions	`Q6292031`	2025-08-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-24425`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6gmzw`	2024-06-14
`Person:country`	ve		wd_categories	`Q6292031`	2025-08-12
`Person:country`	co		wd_categories	`Q6292031`	2025-08-12
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gmzw`	2024-06-14
`Person:firstName`	David	eng	wikidata	`Q6292031`	2023-07-18
`Person:firstName`	José David		ca_dfatd_sema_sanctions	`ca-sema-3958ae5268fecd10471a5fd4412d3ffb73eb996e`	2024-08-06
`Person:firstName`	José	eng	wikidata	`Q6292031`	2023-07-18
`Person:firstName`	Jose David	eng	us_ofac_sdn	`ofac-24425`	2023-04-20
`Person:firstName`	José David	eng	us_ofac_sdn	`ofac-24425`	2023-04-20
`Person:firstName`	JOSE DAVID	eng	us_sam_exclusions	`usgsa-s4mr6gmzw`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q6292031`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24425`	2023-04-20
`Person:id`	d734b9778b85721764ac2579e4f04859ab672cf2		ann_pep_positions	`Q6292031`	2025-08-20
`Person:id`	2871706277874438ed948e190eb3fe11f6217495		ca_dfatd_sema_sanctions	`ca-sema-3958ae5268fecd10471a5fd4412d3ffb73eb996e`	2025-05-19
`Person:id`	5ae61f116906e4d2f2226eda7daa68e8d87eb61a		us_trade_csl	`ofac-24425`	2024-05-07
`Person:id`	39bf3a88fdd5aefc1d9f6bac5bc6017b438c6f90	eng	us_ofac_sdn	`ofac-24425`	2025-06-02
`Person:id`	6670aa005872a753a5399dced87d1a3c5f545748		wd_categories	`Q6292031`	2025-08-12
`Person:id`	cc5ce875182b9c292a40a002c36f6e98d58df8da	eng	us_sam_exclusions	`usgsa-s4mr6gmzw`	2024-06-28
`Person:id`	5a5cc5d88a5a1be806dbe37f59828c10fe2dac37		wikidata	`Q6292031`	2025-03-13
`Person:idNumber`	10300226	eng	us_ofac_sdn	`ofac-24425`	2023-04-20
`Person:lastName`	Cabello	eng	wikidata	`Q6292031`	2023-07-18
`Person:lastName`	CABELLO RONDON	eng	us_sam_exclusions	`usgsa-s4mr6gmzw`	2024-06-14
`Person:lastName`	Cabello Rondón	eng	us_ofac_sdn	`ofac-24425`	2023-04-20
`Person:lastName`	CABELLO RONDÓN		ca_dfatd_sema_sanctions	`ca-sema-3958ae5268fecd10471a5fd4412d3ffb73eb996e`	2024-08-06
`Person:lastName`	Cabello Rondon	eng	us_ofac_sdn	`ofac-24425`	2023-04-20
`Person:name`	José David Cabello	eng	wd_categories	`Q6292031`	2025-08-12
`Person:name`	José David Cabello Rondón	eng	us_ofac_sdn	`ofac-24425`	2023-04-20
`Person:name`	JOSE DAVID CABELLO RONDON	eng	us_sam_exclusions	`usgsa-s4mr6gmzw`	2024-06-14
`Person:name`	Jose David Cabello Rondon	eng	us_ofac_sdn	`ofac-24425`	2023-04-20
`Person:name`	José David CABELLO RONDÓN		ca_dfatd_sema_sanctions	`ca-sema-3958ae5268fecd10471a5fd4412d3ffb73eb996e`	2024-08-06
`Person:name`	José David Cabello	spa	wikidata	`Q6292031`	2023-07-18
`Person:name`	Хозе Дејвид Кабело	mkd	wikidata	`Q6292031`	2025-03-13
`Person:name`	CABELLO RONDON, Jose David		us_trade_csl	`ofac-24425`	2024-05-07
`Person:notes`	Venezuelan politician	eng	wikidata	`Q6292031`	2023-07-18
`Person:passportNumber`	B0133819	eng	us_ofac_sdn	`ofac-24425`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-24425`	2025-06-02
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-3958ae5268fecd10471a5fd4412d3ffb73eb996e`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24425	eng	us_ofac_sdn	`ofac-24425`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24425`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-24425`	2025-07-17
`Person:topics`	role.pep		wikidata	`Q6292031`	2023-07-18
`Person:topics`	role.pep		wd_categories	`Q6292031`	2025-08-12
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-3958ae5268fecd10471a5fd4412d3ffb73eb996e`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gmzw`	2024-06-28
`Person:wikidataId`	Q6292031		wikidata	`Q6292031`	2023-07-18
`Person:wikidataId`	Q6292031		wd_categories	`Q6292031`	2025-08-12

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