1 SapherCheck records found for Person Jose david cabello
1. Jose David Cabello Rondon
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Alias |
JOSE DAVID CABELLO
|
|---|---|
| ID Number |
10300226
|
| Profile Type | PERSON |
| Name |
JOSé DAVID CABELLO RONDÓN
CABELLO RONDON, JOSE DAVID JOSé DAVID CABELLO RONDóN JOSé DAVID CABELLO JOSE DAVID CABELLO RONDON JOSE DAVID CABELLO RONDON |
| First Name |
JOSé
JOSE DAVID JOSE DAVID DAVID JOSé DAVID |
| Last Name |
CABELLO RONDON
CABELLO RONDóN CABELLO RONDON CABELLO RONDÓN CABELLO |
| Country |
VENEZUELA
|
| Nationality |
VENEZUELA
|
| Birth Date |
1969-09-11
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-05 |
| Created At |
2018-05-25
|
| Modified At |
2024-07-28
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Address |
MONAGAS, MONAGAS, VEN
MONAGAS |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
VENEZUELAN POLITICIAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24425
|
3 Sanctions
1. Sanction Caption: Justice for Victi...| Sanction Caption | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 14 Country: Canada Entity: Q6292031 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 24425 Country: United States Entity: Q6292031 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6GMZW Start Date: 2018-05-18 Listing Date: 2018-05-25 Country: United States Entity: Q6292031 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |