back to search

Alexis Jose RODRIGUEZ CABELLO

Sanctioned

Alexis José RODRÍGUEZ CABELLÓT

Type

person

Subtype

Country

Venezuela

Date of birth

1965-10-01

Listings

5 · 5 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings5

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:venezuela:no-schedule:115

Other measure

2025-01-09activeSource

Switzerland

SECO Consolidated List

87980

Asset freeze

2025-02-05activeSource

European Union

EU FSF

EU.12663.69

Asset freeze

2025-01-10activeSource

France

Registre national des gels d'avoirs

7865

Asset freeze

activeSource

United States

SDN

51390

Asset freeze

2024-11-27activeSource

Legal bases

European Union

EU amendment 2025/44 (OJ L10012025)regulation 2025/44 (OJ L10012025)

Source

France

3865

United States

Executive Order 13692 (Venezuela)executive order

Source