Jose David CABELLO RONDON
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CABELLO RONDON |
|---|---|
| First name/Name | Jose David |
| Full name/Name | Jose David CABELLO RONDON |
| Type | Name |
Addresses (1)
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Region | Monagas |
| Full address | Monagas, Venezuela |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: 10300226 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Passport: B0133819 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Expiration date | 2 |
Historical data
No records
Updated: 28.06.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.