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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

RODRIGUEZ CABELLO Alexis Jose

Date of Birth: 1965-10-01

Type: individual

Updated: 2026-06-19 09:01:42

Accuracy: 90

Information:

individual
VENEZUELA
DOB 01 Oct 1965; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V8959785 (Venezuela).

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

RODRÍGUEZ CABELLO Alexis José

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-19 09:01:42

Accuracy: 90

Information:

Function: Director, Bolivarian National Intelligence Service (SEBIN)
Alias: RODRÍGUEZ CABELLÓT Alexis José
Alias: RODRÍGUEZ  CABELLO Alexis José
Birth: 1965-10-01
ID Document: V-8959785 (other-Other identification number) (Cédula)

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

Alexis José RODRÍGUEZ CABELLÓT

Date of Birth: 1965-10-01

Type: individual

Updated: 2026-06-19 09:01:42

Accuracy: 75

Information:

Function: Director, Bolivarian National Intelligence Service (SEBIN)
Alias: RODRÍGUEZ CABELLÓT Alexis José
Alias: RODRÍGUEZ  CABELLO Alexis José
Birth: 1965-10-01
ID Document: V-8959785 (other-Other identification number) (Cédula)

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