Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alexis Jose RODRIGUEZ CABELLO · Alexis Jose Rodriguez Cabello · Alexis José RODRÍGUEZ CABELLO · Alexis José RODRÍGUEZ CABELLÓT · RODRIGUEZ CABELLO, Alexis Jose | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | Alexis · Alexis Jose · Alexis José | [sources] | |||
ID Number | V-8959785 · V8959785 | [sources] | |||
Last name | RODRIGUEZ CABELLO · RODRÍGUEZ CABELLO · RODRÍGUEZ CABELLO · RODRÍGUEZ CABELLÓT | [sources] | |||
Matronymic | Cabello | [sources] | |||
Middle name | Jose · José | [sources] | |||
Patronymic | Rodriguez | [sources] | |||
Position | Directeur du Service bolivarien de renseignement national (SEBIN) · Director, Bolivarian National Intelligence Service (SEBIN) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-c58e1a8d725532004ae7103fc8c9bccc3a048b35
· eu-oj-7ae09efc63110f1b08f91b772b9c3a2191ff2a31
· mc-freezes-8336c77ea94f93a47a15879b9bfe0d5ce39b685f
· eu-fsf-eu-12663-69
· fr-ga-7865
· ofac-51390
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V8959785 | Venezuela | Cedula No. | - | - | |
V-8959785 | Venezuela | Other identification number | - | - |