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:addressEntity`	`addr-2f3a0536733d7d240809f4e4d03f6562c5a24882`		us_ofac_sdn	`ofac-24425`	2024-06-06
`Person:birthDate`	1969-09-11		us_ofac_sdn	`ofac-24425`	2023-04-20
`Person:citizenship`	ve		us_ofac_sdn	`ofac-24425`	2024-11-13
`Person:country`	ve		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_ofac_sdn	`ofac-24425`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-24425`	2023-04-20
`Person:id`	29563c3f67af574237af600683b597a10f5987ff		us_ofac_sdn	`ofac-24425`	2026-01-06
`Person:idNumber`	10300226	eng	us_ofac_sdn	`ofac-24425`	2023-04-20
`Person:lastName`	Cabello Rondon	eng	us_ofac_sdn	`ofac-24425`	2023-04-20
`Person:lastName`	Cabello Rondón	eng	us_ofac_sdn	`ofac-24425`	2023-04-20
`Person:name`	Jose David Cabello Rondon	eng	us_ofac_sdn	`ofac-24425`	2023-04-20
`Person:name`	José David Cabello Rondón	eng	us_ofac_sdn	`ofac-24425`	2023-04-20
`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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24425		us_ofac_sdn	`ofac-24425`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-24425`	2023-04-20