Alexis José Rodríguez Cabellót
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| - | Directeur du Service bolivarien de renseignement national (SEBIN). Il a été nommé à cette fonction par Nicolás Maduro le 14 octobre 2024. Le SEBIN a été impliqué dans des violations graves des droits |
| - | |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Director, Bolivarian National Intelligence Service (SEBIN) |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Director, Bolivarian National Intelligence Service (SEBIN) |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Director, Bolivarian National Intelligence Service (SEBIN) |
| - | Director, Bolivarian National Intelligence Service (SEBIN) |
Adverse media
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Charges
Public charges
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alexis José Rodríguez Cabellót have any sanctions?
Yes, Alexis José Rodríguez Cabellót is sanctioned by:
2. Can I receive AML sanctions alerts on Alexis José Rodríguez Cabellót?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Alexis José Rodríguez Cabellót a PEP (Politically Exposed Person)?
Yes, Alexis José Rodríguez Cabellót is considered a PEP under the following countries' regulations: Venezuela .
4. What is the relationship between Alexis José Rodríguez Cabellót and the AML regulation in Venezuela?
Alexis José Rodríguez Cabellót 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 Alexis José Rodríguez Cabellót:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Government of Canada | Sanctioned | CAN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |