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1 SapherCheck records found for Person Municipio maturín

Alias	ディオスダド・カベリョ Діосдадо Кабельо CABELLO RONDóN DIOSDADO CABELLO RONDON DIOSDADO CABELLO RONDóN DIOSDI CABELLO 迪奥斯达多·卡贝罗 DIOSDADO CABELLO ディオスダド・カベジョ迪奥斯达多·马卡韦略迪奧斯達多·馬卡韋略ディオスダド・カベロ ديوسدادو كابيو DIOSDADO RONDóN 迪奧斯達多·卡貝羅 דיזודאדו קאבלו Кабельо, Диосдадо 迪奧斯達多·卡韋略 Диосдадо Кабельо Рондон Диосдадо Кабельо Диосадо Кабелјо
ID Number	8370825
Profile Type	PERSON
Name	DIOSDADO CABELLO RONDÓN Диосадо Кабелјо DIOSDADO CABELLO RONDON ディオスダド・カベリョ CABELLO RONDON, DIOSDADO 迪奥斯达多·卡韦略 DIOSDADO CABELLO RONDóN DIOSDADO CABELLO RONDÓN ديوسدادو كابيو Диосдадо Кабельо Рондон DIOSDADO CABELLO DIOSDADO CABELLO RONDON Діосдадо Кабельо דיזודאדו קאבלו
First Name	DIOSDADO DIOSDADO
Last Name	CABELLO RONDON CABELLO RONDóN CABELLO RONDON RONDóN CABELLO RONDÓN CABELLO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1963-04-15
Birth-Place	MUNICIPIO MATURíN
Position	MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY, FORMER PRESIDENT OF THE CONSTITUENT ASSEMBLY AND FIRST VICE-PRESIDENT OF THE UNITED SOCIALIST PARTY OF VENEZUELA (PSUV). MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE PRESIDENT OF VENEZUELA (2002-2002) NATIONAL ASSEMBLY DEPUTY GOVERNOR OF MIRANDA (2004-2008) DIRECTOR GENERAL (2009-2010) NATIONAL ASSEMBLY (MEMBER, 2016-) FIRST VICE PRESIDENT OF THE UNITED SOCIALIST PARTY OF VENEZUELA (PSUV) PRESIDENT OF THE NATIONAL ASSEMBLY OF VENEZUELA (2012-2016) FORMER PRESIDENT OF THE NATIONAL CONSTITUENT ASSEMBLY ANCIEN PRéSIDENT DE L’ASSEMBLéE CONSTITUANTE VICE PRESIDENT (2011-) MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA (2011-2021) NATIONAL ASSEMBLY DEPUTY (SINCE JANUARY 2021) VICE PRESIDENT OF VENEZUELA (2002-2002) PREMIER VICE-PRéSIDENT DU PARTI SOCIALISTE UNIFIé DU VENEZUELA (PSUV) PRESIDENT OF THE NATIONAL ASSEMBLY’S SPECIAL COMMISSION FOR THE JUDICIAL REVOLUTION OF VENEZUELA (SINCE JANUARY 2021) PRESIDENT OF THE NATIONAL ASSEMBLY’S SPECIAL COMMISSION FOR THE JUDICIAL REVOLUTION OF VENEZUELA NATIONAL ASSEMBLY (MEMBER, 2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-20
Created At	2018-01-22
Modified At	2024-10-17
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES MONACO NATIONAL FUND FREEZING LIST DPRK REPORTS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MONAGAS, MONAGAS, VEN MONAGAS CARACAS, VENEZUELA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY, FORMER PRESIDENT OF THE CONSTITUENT ASSEMBLY AND FIRST VICE-PRESIDENT OF THE UNITED SOCIALIST PARTY OF VENEZUELA (PSUV). INVOLVED IN UNDERMINING DEMOCRACY AND THE RULE OF LAW IN VENEZUELA AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION, INCLUDING BY USING THE MEDIA TO PUBLICLY ATTACK AND THREATEN POLITICAL OPPOSITION, OTHER MEDIA AND CIVIL SOCIETY AND GIVING ORDERS TO DETAIN INDIVIDUALS, INCLUDING TO THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN). MEMBER OF THE CONSTITUENT ASSEMBLY VENEZUELAN MILITARY OFFICER MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE, ANCIEN PRéSIDENT DE L’ASSEMBLéE CONSTITUANTE ET PREMIER VICE-PRéSIDENT DU PARTI SOCIALISTE UNIFIé DU VENEZUELA (PSUV). IMPLIQUé DANS DES ATTEINTES à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA AINSI QUE DANS LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE, NOTAMMENT EN UTILISANT LES MéDIAS POUR ATTAQUER ET MENACER PUBLIQUEMENT L’OPPOSITION POLITIQUE, D’AUTRES MéDIAS ET LA SOCIéTé CIVILE ET EN DONNANT L’ORDRE DE PLACER DES PERSONNES EN DéTENTION, Y COMPRIS AU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN). THIS INDIVIDUAL IS ONLY NAMED BY THEIR POSITION AS THE PRESIDENT OF THE NATIONAL CONSTITUENT ASSEMBLY OF THE BOLIVARIAN REPUBLIC OF VENEZUELA IN ANNEX 68 (P. 326) OF THE UN PANEL OF EXPERTS MARCH 2022 REPORT. THE NAME OF THE INDIVIDUAL HOLDING THIS POSITION AT THE TIME OF THE MILITARY COOPERATION MENTIONED IN THE PANEL REPORT (SEPTEMBER 2019) WAS IDENTIFIED VIA THE US DEPARTMENT OF STATE (HTTPS://WWW.STATE.GOV/DIOSDADO-CABELLO-RONDON-NEW-TARGET/) AND OPENSANCTIONS (HTTPS://WWW.OPENSANCTIONS.ORG/ENTITIES/Q1227076/).
Description	FORMER PRESIDENT OF THE NATIONAL CONSTITUENT ASSEMBLY OF THE BOLIVARIAN REPUBLIC OF VENEZUELA, WHO "SIGNED A SERIES OF AGREEMENTS PLEDGING MILITARY AND TECHNOLOGICAL COOPERATION DURING A VISIT TO THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA IN SEPTEMBER 2019."
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24424 https://www.asambleanacional.gob.ve/diputado/cabello-rondondiosdado https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1180

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4304.61 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: Q1227076 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 10 Country: Canada Entity: Q1227076 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 38404 Start Date: 2018-11-16 2021-11-24 2018-03-28 2019-08-07 2023-11-28 Listing Date: 2018-11-16 2021-11-24 2018-03-28 2019-08-07 2023-11-28 Country: Switzerland Entity: Q1227076 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4304.61 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: Q1227076 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q1227076 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2023/2500 du...

Sanction Caption	(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4304.61 Country: France Entity: Q1227076 Program: (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063) (UE) 2018/1653 du 06/11/2018 (UE Venezuela - R (UE) 2017/2063) Reason: Membre de l’Assemblée nationale non démocratiquement élue, ancien président de l’Assemblée constituante et premier vice-président du Parti socialiste unifié du Venezuela (PSUV). Impliqué dans des atteintes à la démocratie et à l’État de droit au Venezuela ainsi que dans la répression de la société civile et de l’opposition démocratique, notamment en utilisant les médias pour attaquer et menacer publiquement l’opposition politique, d’autres médias et la société civile et en donnant l’ordre de placer des personnes en détention, y compris au Service bolivarien de renseignement national (SEBIN). Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: VEN0006 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: Q1227076 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Deputy of the National Assembly (2021-26) and President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela. Former President of the Constituent Assembly. As President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV), Cabello Rondon was involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten the political opposition, other media and civil society. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: VEN0006 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2018-01-22 Country: United Kingdom Entity: Q1227076 Program: Venezuela Provisions: Asset freeze Reason: Deputy of the National Assembly (2021-26) and President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela. Former President of the Constituent Assembly. As President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV), Cabello Rondon was involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten the political opposition, other media and civil society. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q1227076 Provisions: (UE) 2018/88 du 22/01/2018; (UE) 2018/1653 du 06/11/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; UE) 2021/1959 du 11/11/2021; (UE) 2023/2500 du 10/11/2023 Reason: Membre de l’Assemblée nationale non démocratiquement élue, ancien président de l’Assemblée constituante et premier vice-président du Parti socialiste unifié du Venezuela (PSUV). Impliqué dans des atteintes à la démocratie et à l’État de droit au Venezuela ainsi que dans la répression de la société civile et de l’opposition démocratique, notamment en utilisant les médias pour attaquer et menacer publiquement l’opposition politique, d’autres médias et la société civile et en donnant l’ordre de placer des personnes en détention, y compris au Service bolivarien de renseignement national (SEBIN). Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

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: 24424 Country: United States Entity: Q1227076 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

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: S4MR6GMZV Start Date: 2018-05-18 Listing Date: 2018-05-25 Country: United States Entity: Q1227076 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