Freddy Alirio Bernal Rosales

PEP | VEN

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Freddy Alirio Bernal Rosales

Gender: label.gender.m

Birth: 1962-06-16 San Cristóbal

Nationality: VEN

Person type: label.person_type.P

Other names: Freddy Alirio Bernal Rosales, Bernal Rosales

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK
[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA
[CAN.VENEZUELA] - Measures agains Venezuela
-	Gouverneur de l’État de Táchira depuis sa victoire aux élections de novembre 2021. Ancien chef du Centre de contrôle national des Comités locaux d’approvisionnement et de production (CLAP) et ancien p
-	Governor of Táchira State. Former Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and former Protector of Táchira State. Also a Commissioner General of the
-	Gender: male. Can call upon Special Forces (FAES). Able to influence appointments of judges and prosecutors. Responsible for undermining democracy through manipulation of CLAP programme distributions
-	(UK Sanctions List Ref):VEN0013 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Minister of Urban Agriculture,Hd of the National Command and Control Centre for Loca
-	(UK Sanctions List Ref):VEN0013 Minister of Urban Agriculture. Hd of the National Command and Control Centre for Local Committees of Supply and Production (CLAP) and Commissioner General of SEBIN (UK
-	(UK Sanctions List Ref):VEN0013. Minister of Urban Agriculture. Hd of the National Command and Control Centre for Local Committees of Supply and Production (CLAP) and Commissioner General of SEBIN (UK
-	Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of SEBIN and place of birth - San Cristobal, Tac
[CHE.VENEZUELA] - Measures against Venezuela	art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban).
[CHE.VENEZUELA] - Measures against Venezuela	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.VENEZUELA] - Measures against Venezuela	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit).
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Frequently Asked Questions

1. Does Freddy Alirio Bernal Rosales have any sanctions?

Yes, Freddy Alirio Bernal Rosales is sanctioned by:

2. Can I receive AML sanctions alerts on Freddy Alirio Bernal Rosales?

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

3. Is Freddy Alirio Bernal Rosales a PEP (Politically Exposed Person)?

Yes, Freddy Alirio Bernal Rosales is considered a PEP under the following countries' regulations: Venezuela .

4. What is the relationship between Freddy Alirio Bernal Rosales and the AML regulation in Venezuela?

Freddy Alirio Bernal Rosales is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. 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 Freddy Alirio Bernal Rosales:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Web de la Asamblea Nacional de Venezuela	PEPs	VEN
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.