ACTIVE SDN Verified active as of April 2026

Jose David Cabello Rondon

OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA

Status: Active SDN designation Program: Venezuela (Specially Designated Nationals) Sector: Government & political officials First indexed: 2026-04-17 Last verified: April 2026

Key Facts

OFAC name on file: CABELLO RONDON, Jose David
Type: Individual
Sanctions program: Venezuela (Specially Designated Nationals)
Date of birth: 11 Sep 1969
Citizenship: Venezuela
Cedula: 10300226
Passport: B0133819 (Venezuela) expires 08 Apr 2013

About this designation

Jose David 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)

Verbatim from OFAC SDN listing:
DOB 11 Sep 1969; citizen Venezuela; Gender Male; Cedula No. 10300226 (Venezuela); Passport B0133819 (Venezuela) expires 08 Apr 2013.

Cabello Rondon cluster

1 other SDN entry sharing this surname

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.

ACTIVE SDN

Diosdado Cabello Rondon

CABELLO RONDON, Diosdado

Listed on the OFAC Venezuela-related SDN. Shares the surname Cabello Rondon; family relationship is inferred from naming convention.

VENEZUELADOB 15 Apr 1963

Open profile

Frequently asked questions

▸ Is Jose David Cabello Rondon currently sanctioned by OFAC?

Yes. As of April 2026, Jose David Cabello Rondon is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela (Specially Designated Nationals) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is Jose David Cabello Rondon sanctioned under?

Jose David Cabello Rondon is designated under Venezuela (Specially Designated Nationals). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was Jose David Cabello Rondon added to the OFAC SDN list?

Jose David Cabello Rondon was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.