ALEXIS JOSE RODRIGUEZ CABELLO

ALEXIS JOSE RODRIGUEZ CABELLO is found actively sanctioned on 10 sanction lists.

See the individual lists below.

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We have found 1 alias by which ALEXIS JOSE RODRIGUEZ CABELLO is known as:

Our sanctions database shows 2 different Addresses for ALEXIS JOSE RODRIGUEZ CABELLO:

Address 1 : Caracas, Distrito Capital, Venezuela

Address 2 : Venezuela

ID Details

ID NUMBER : S4MRVJR9V

ID TYPE : SAM Number

ID NUMBER : V-8959785

ID TYPE : id-card

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : V8959785

ID TYPE : Cedula No.

ID NUMBER : V-8959785

ID TYPE : Other identification number

ID NUMBER : 7865

ID TYPE : IdFrance

ID NUMBER : V-8959785

ID TYPE : ID no.

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ALEXIS JOSE RODRIGUEZ CABELLO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 21, 2025	active
Canada Restricted Parties - Venenzula	Global Affairs Canada	May 27, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 5, 2025	active
Members of the National Assembly of Venezuela	National Assembly of Venezuela	Jul 31, 2023	active
The Council of the European Union - Restrictive Measures in respect of Venezuela	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 9, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 10, 2025	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 15, 2025	active
EU Official Journal Restrictive Measures (Interim)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 10, 2025	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Jan 9, 2025	active