Diosdado Cabello Rondon

PEP | VEN

Sanctioned

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Diosdado Cabello Rondon

Gender: label.gender.m

Birth: 1963-04-15, 1964, 1965

Nationality: VEN

Person type: label.person_type.P

Name partial: Cabello

Name original: Diosdado Cabello Rondón

Other names: Diosdado Cabello Rondon, Diosdado Cabello, Diosdado Cabello Rondón, Cabello Rondon

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA
[CAN.VENEZUELA] - Measures agains Venezuela
-	Impliqué dans des atteintes à la démocratie et à l’état de droit au Venezuela, notamment en utilisant les médias pour attaquer et menacer publiquement l’opposition politique, d’autres médias et la soc
-	Ministre de l’intérieur, de la justice et de la paix depuis août 2024. Membre de l’Assemblée nationale non démocratiquement élue, ancien président de l’Assemblée constituante et premier vice-président
-	Membre de l’Assemblée nationale non démocratiquement élue, ancien président de l’Assemblée constituante et premier vice-président du Parti socialiste unifié du Venezuela (PSUV). Impliqué dans des atte
-	Minister of the Interior, Justice and Peace since August 2024. Member of the non-democratically elected National Assembly, former President of the Constituent Assembly and First Vice-President of the
-	(UK Sanctions List Ref):VEN0006 Date designated on UK Sanctions List: 31/12/2020. (1) First Vice President of the United Socialist Party of Venezuela (PSUV) (2) National Assembly Deputy (since January
-	(UK Sanctions List Ref):VEN0006 Member of the Constituent Assembly (UK Statement of Reasons):Deputy of the National Assembly (2021-26) and President of the National Assembly’s Special Commission for t
-	(UK Sanctions List Ref):VEN0006 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Member of the Constituent Assembly (UK Statement of Reasons):President of the Consti
-	Deputy of the National Assembly (2021-26) and President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela. Former President of the Constituent Assembly. As Preside
-	Gender: male. Has used the media to publicly attack and threaten political opposition, other media and civil society.
-	(UK Sanctions List Ref):VEN0006. Member of the Constituent Assembly (UK Statement of Reasons):Deputy of the National Assembly (2021-26) and President of the National Assembly’s Special Commission for
[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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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Diosdado Cabello Rondon have any sanctions?

Yes, Diosdado Cabello Rondon is sanctioned by:

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

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

3. Is Diosdado Cabello Rondon a PEP (Politically Exposed Person)?

Yes, Diosdado Cabello Rondon is considered a PEP under the following countries' regulations: Venezuela , Venezuela .

4. What is the relationship between Diosdado Cabello Rondon and the AML regulation in Venezuela?

Diosdado Cabello Rondon is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Diosdado Cabello Rondon and the AML regulation in Venezuela?

Diosdado Cabello Rondon is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Diosdado Cabello Rondon:

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
Public sources of adverse media	label.source.info.adverse_media
Web de la Asamblea Nacional de Venezuela	PEPs	VEN
Web del Partido Socialista Unido 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
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA
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.