Jose David Cabello Rondon

Sanctioned

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Jose David Cabello Rondon

Gender: label.gender.m

Birth: 1969-09-11

Person type: label.person_type.P

Other names: Jose David Cabello Rondon, José David Cabello, José David Cabello Rondón, Jose David Cabello

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA
[CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act

Adverse media

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jose David Cabello Rondon have any sanctions?

Yes, Jose David Cabello Rondon is sanctioned by:

2. Can I receive AML sanctions alerts on Jose David Cabello Rondon?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jose David Cabello Rondon:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.