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Sanctions Screening

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Screening Results

Sanctioned Entity Found

BERNAL ROSALES Freddy Alirio

Date of Birth: 1962-06-16

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 90

Information:

individual
VENEZUELA
Venezuela's Minister of Urban Agriculture
DOB 16 Jun 1962; POB San Cristobal, Tachira State, Venezuela; Gender Male; Cedula No. 5665018 (Venezuela); Passport B0500324 (Venezuela); Venezuela's Minister of Urban Agriculture.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BERNAL ROSALES Freddy Alirio

Date of Birth: 1962-06-16

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 90

Information:

Function: Governor of Táchira State. Former Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and former Protector of Táchira State. Also a Commissioner General of the Bolivarian National Intelligence Service (SEBIN).
Alias: BERNAL ROSALES Freddy Alirio
Birth: 1962-06-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Freddy Alirio BERNAL ROSALES

Date of Birth: 1962-06-16

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 75

Information:

Function: Governor of Táchira State. Former Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and former Protector of Táchira State. Also a Commissioner General of the Bolivarian National Intelligence Service (SEBIN).
Alias: BERNAL ROSALES Freddy Alirio
Birth: 1962-06-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Freddy Alirio BERNAL ROSALES

Date of Birth: 1962-06-16

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 75

Information:

Position: Commissioner General of SEBIN. Head of the National Command and Control Centre for Local Committees of Supply and Production (CLAP). Minister of Urban Agriculture
Nationality: Venezuela
Birthplace: San Cristobal, Tachira State, Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0013. Minister of Urban Agriculture. Hd of the National Command and Control Centre for Local Committees of Supply and Production (CLAP) and Commissioner General of SEBIN (UK Statement of Reasons):Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of SEBIN and place of birth — San Cristobal, Tachira State, Venezuela (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv