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Made with across Europe · Customer portal · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum
| Topics | SanctionedDebarredDisqualifiedPEPMilitaryPolitician | 18 sources | |||
|---|---|---|---|---|---|
| Name | Diosdado CABELLO RONDÓN · Diosdado Cabello Rondón · Diosdado Cabello · Diosdado Cabello Rondon · CABELLO RONDON, Diosdado · 9 more… | 20 sources | |||
| Alias | Diosdado Cabello Rondón · Cabello Rondón · Diosdado Cabello · Diosdado Cabello Rondon · Diosdado Rondón · 10 more… | 3 sources | |||
| Weak alias | ディオスダド・カベジョ · ディオスダド・カベロ · 迪奥斯达多·卡贝罗 · 迪奥斯达多·马卡韦略 · 迪奧斯達多·卡貝羅 · 1 more… | 1 source | |||
| First name | Diosdado | 13 sources | |||
| Last name | CABELLO RONDÓN · Cabello · Cabello Rondon · Cabello Rondón · Rondón | 13 sources | |||
| Birth date | 14 sources | ||||
| Place of birth | Municipio Maturín | 1 source | |||
| Gender | male | 11 sources | |||
| Citizenship | Venezuela | 6 sources | |||
| Nationality | Venezuela | 4 sources | |||
| Country | Venezuela | 5 sources | |||
| Passport number | A0237802 | 1 source | |||
| ID Number | 8370825 | 1 source | |||
| Classification | National government (current) | 1 source | |||
| 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." | 1 source | |||
| Position | 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). · Ancien président de l'Assemblée constituante · director general (2009-2010) · First Vice President of the United Socialist Party of Venezuela (PSUV) · Former President of the National Constituent Assembly · 21 more… | 8 sources | |||
| Political association | Fifth Republic Movement · United Socialist Party of Venezuela | 1 source | |||
| Education | Andrés Bello Catholic University · Military academy of Venezuela | 1 source | |||
| Religion | lapsed Catholic | 1 source | |||
| Address | Caracas, Venezuela · Monagas · MONAGAS | 4 sources | |||
| Website | diosdadocabello.psuv.org.ve · twitter.com | 2 sources | |||
| Wikidata ID | Q1227076 | 4 sources | |||
| Wikipedia Article | en.wikipedia.org | 1 source | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · 2 more… | 7 sources | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2018-01-22)
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). 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).
Ministre de l’intérieur, de la justice et de la paix depuis août 2024. 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).
Disqualified
Member of the Constituent Assembly The Director Disqualification Sanction was imposed on 09/04/2025.
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/).
Venezuelan politician, military officer
Sanctions designations transcribed from EU legal acts in the Official Journal
European Union · Council of the European Union
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · Foreign, Commonwealth & Development Office
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council of the European Union
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 · French Treasury
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · Federal Public Service Finance
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · mySociety · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · General Services Administration
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · Office of Foreign Assets Control
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · Central Intelligence Agency
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Principality of Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · Department of the Commerce - International Trade Administration
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · The Insolvency Service
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · Korea Risk Group at RUSI · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · State Secretariat for Economic Affairs
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · Office of Foreign Assets Control
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
eu-fsf-eu-4304-61 · eu-tb-logical-115234 · usgsa-de4395e5febe58ccc2398d652741a8bcb61959fc · ofac-24424 · ch-seco-38404 · ofac-pr-35024ade9090854b938f659cbb7299b8b1ffe38a · gb-fcdo-ven0006 · kprusi-557eb5f5812b61420db2972a10b9eb8e3785158f · ca-sema-92625c16c146b0277cf8762b7b8af849f1acb341 · gb-coh-kawembab4dcdprpjpwi-coa9wa0 · mc-freezes-33adae5a0b13164020e80854deda5ceec74fa479 · eu-oj-ae5127df728f7030955982c95c54a02c5c905240 · be-fod-f463eb487ba58829f79425174eec05299d6b6e6f · ofac-pr-4d5653b730b45a2afcc615b37ce0b3ba37ca4ea4 · fr-ga-1180 · evpo-d4296cad-88e7-45d4-8c42-3c324bc20fff · us-cia-venezuela-diosdado-cabello-rondon-minister-of-interior-justice-peaceFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q1227076?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial
Made with across Europe · Customer portal · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | Principauté de Monaco | - | - | - | Details |
| European Union | Council of the European Union | - | - | - | Details |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Venezuela | - | Details | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - | Details |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Venezuela | - | Details | |
| European Union | Council of the European Union | EU Restrictive measures in view of the situation in Venezuela | - | Details | |
| European Union | Council of the European Union | - | - | - | Details |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Venezuela | - | - | Details |
| United Kingdom | The Insolvency Service | - | - | Details | |
| Canada | Global Affairs Canada | Sanctions under the Special Economic Measures Act | - | Details | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Monagas | Venezuela | Details |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Rafael Alfredo Sarria Diaz Sanctioned | Acting for or on behalf of | - | - | Details |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Influential Former Venezuelan Official and His Corruption Network | Details | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Glenna Cabello Close Associate | sibling | - | - | Details |
| Milagros Cabello Close Associate | sibling | - | - | Details |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Bolivarian Republic of Venezuela | President of the National Constituent Assembly of the Bolivarian Republic of Venezuela | - | - | Details |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the 2017 National Constituent Assembly of Venezuela | - | - | Details |
| Member of the National Assembly of Venezuela | Details | ||
| Mayor | - | - | Details |
| President of Venezuela | Details | ||
| Member of the National Assembly | - | - | Details |
| justice minister of Venezuela | - | - | Details |
| President of the National Assembly of Venezuela | Details | ||
| minister of interior of Venezuela | - | - | Details |
| Minister of Interior, Justice & Peace | - | - | Details |
| Ministry of Internal Affairs of Venezuela | - | - | Details |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Daniella Desiree Cabello Contreras PEP · Sanctioned | father | - | - | Details |
| Marleny Contreras PEP · Sanctioned | spouse | - | Details | |
| Alexis Rodríguez Cabello PEP | male cousin · relative | - | - | Details |
| José David Cabello PEP · Sanctioned | sibling | - | - | Details |
