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Sanctions Screening

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Screening Results

Sanctioned Entity Found

CABELLO RONDON Diosdado

Date of Birth: 1963-04-15

Type: individual

Updated: 2026-08-09 04:53:06

Accuracy: 90

Information:

individual
VENEZUELA
DOB 15 Apr 1963; citizen Venezuela; Gender Male; Cedula No. 8370825 (Venezuela); Passport A0237802 (Venezuela).

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

CABELLO RONDÓN Diosdado

Date of Birth: 1963-04-15

Type: individual

Updated: 2026-08-09 04:53:06

Accuracy: 90

Information:

Function: Minister of the Interior, Justice and Peace since August 2024. 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).
Alias: CABELLO RONDÓN Diosdado
Birth: 1963-04-15

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

Diosdado CABELLO RONDÓN

Date of Birth: 1963-04-15

Type: individual

Updated: 2026-08-09 04:53:06

Accuracy: 75

Information:

Function: Minister of the Interior, Justice and Peace since August 2024. 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).
Alias: CABELLO RONDÓN Diosdado
Birth: 1963-04-15

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

Diosdado CABELLO RONDON

Date of Birth: 1963-04-15

Type: individual

Updated: 2026-08-09 04:53:06

Accuracy: 75

Information:

Position: (1) First Vice President of the United Socialist Party of Venezuela (PSUV) (2) National Assembly Deputy (since January 2021) (3) President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela (since January 2021) (4) Former President of the National Constituent Assembly
Nationality: Venezuela
Address: Caracas, Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0006. Member of the Constituent Assembly (UK Statement of Reasons):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. (Gender):Male

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