Diosdado Cabello Rondon
OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA
Key Facts
- OFAC name on file: CABELLO RONDON, Diosdado
- Type: Individual
- Sanctions program: Venezuela (Specially Designated Nationals)
- Date of birth: 15 Apr 1963
- Citizenship: Venezuela
- Cedula: 8370825
- Passport: A0237802 (Venezuela)
About this designation
Diosdado Cabello Rondon appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela (Specially Designated Nationals) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.
For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.
OFAC remarks (full text)
DOB 15 Apr 1963; citizen Venezuela; Gender Male; Cedula No. 8370825 (Venezuela); Passport A0237802 (Venezuela).
Cabello Rondon cluster
These individuals share the surname Cabello Rondon and are also listed on OFAC's Venezuela-related SDN. The relationship is inferred from naming convention only — not from any explicit OFAC family designation — but the cluster is a useful diligence signal.
Recent news mentioning this individual
Frequently asked questions
▸ Is Diosdado Cabello Rondon currently sanctioned by OFAC?
▸ What OFAC program is Diosdado Cabello Rondon sanctioned under?
▸ When was Diosdado Cabello Rondon added to the OFAC SDN list?
Verifying this designation
Useful tools and explainers
- Search the full Venezuela SDN list — paste any name to see if it's currently designated.
- OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
- What are OFAC sanctions on Venezuela? (plain-English guide)
- All currently sanctioned government & political officials — the sector cohort Diosdado Cabello Rondon is part of.
- OFAC Venezuela SDN list by sector — pivot the full corpus by military, economic, diplomatic, or governance.
- Browse all 410 active Venezuela-program SDN designations
Other individuals on the Venezuela SDN list
Chaim Jose Bucaran Paraguan
Listed on the OFAC Venezuela-related SDN under VENEZUELA.
Open profile ACTIVE SDNDinorah Yoselin Bustamante Puerta
Listed on the OFAC Venezuela-related SDN under VENEZUELA.
Open profile ACTIVE SDNDaniella Desiree Cabello Contreras
Listed on the OFAC Venezuela-related SDN under VENEZUELA.
Open profile