Entity record
Diosdado Cabello RondonPerson
Diosdado Cabello Rondon appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs VENEZUELA, VEN, Venezuela, The Venezuela (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-31.
Also known as
- Diosdado CABELLO RONDÓN
Designations
- Designated by US OFAC under program VENEZUELA. Other entities under VENEZUELA
- Designated by European Union under program VEN since . Other entities under VEN
- Designated by UK HM Treasury (OFSI) under program Venezuela since . Other entities under Venezuela
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Venezuela (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Venezuela (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL VEN0006 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — 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 President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV), Cabello Rondon was involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten the political opposition, other media and civil society. (official source)
Per UK HM Treasury (OFSI) (listed ):
VEN0006 — 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 President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV), Cabello Rondon was involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten the political opposition, other media and civil society. (official source)
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Venezuela
- Position
- (1) First Vice President of the United Socialist Party of Venezuela (PSUV) (2) National Assembly Deputy (since January 2021) (3) President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela (since January 2021) (4) Former President of the National Constituent Assembly; First Vice President of the United Socialist Party of Venezuela (PSUV); Former President of the National Constituent Assembly; 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 United Socialist Party of Venezuela (PSUV).; National Assembly Deputy; President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela
- Gender
- male
Identifiers
- Cedula No.
- 8370825
- Passport
- A0237802
- Gender
- Male
- OFSI Group ID
- 13586
- UK Sanctions List Unique ID
- VEN0006
Addresses
MonagasCaracas, VenezuelaRelated entities
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Diosdado Cabello Rondon. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/diosdado-cabello-rondon-nk45773cac/
Machine-readable export (FTM + lineage): /data/entities/45.json (record key nk45773cac)