← PEP & sanctions screening
Diosdado Cabello Rondón
Legislative branchLatest position with no recorded successor in the Gazette: Director General — Comisión Nacional de Telecomunicaciones (2009-11-10)View in the network graph (Spanish)
Career in the Official Gazette
Positions and public bodies are shown as published in the Official Gazette, in Spanish.
- 2018-06-19Presidente de la Asamblea Nacional ConstituyenteUntil 2021-01-01 (per Wikidata)
- 2015-01-05Presidente de la Asamblea NacionalUntil 2016-01-05 (per Wikidata) · succeeded by Jorge Jesús Rodríguez Gómez
- 2014-01-06Presidente de la Asamblea NacionalUntil 2016-01-05 (per Wikidata) · succeeded by Jorge Jesús Rodríguez Gómez
- 2009-11-10Director General
International sanctions
- OFAC SDN (US Treasury) · program VENEZUELA · listed as “CABELLO RONDON, Diosdado”Official entry ↗
- European Union · program Venezuela · listed as “Diosdado CABELLO RONDÓN”Official entry ↗
- United Kingdom · program Venezuela · listed as “Diosdado CABELLO RONDON”Official entry ↗
- Canada · program Venezuela · listed as “Diosdado CABELLO RONDÓN”Official entry ↗
U.S. Department of Justice
- 2020-05-27Former Member Of Venezuelan National Assembly Charged With Narco-Terrorism, Drug Trafficking, And Weapons Offenses ↗
- 2020-03-26Nicolás Maduro Moros and 14 Current and Former Venezuelan Officials Charged with Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges ↗
- 2020-03-26Manhattan U.S. Attorney Announces Narco-Terrorism Charges Against Nicolas Maduro, Current And Former Venezuelan Officials, And Farc Leadership ↗
Positions per Wikidata
External reference to cross-check the Gazette: it covers years the loaded Gazette does not.
- 2012-01-05 → 2016-01-05Presidente de la Asamblea Nacional de Venezuela
- 2011-01-01 → 2021-01-01miembro de la Asamblea Nacional de Venezuela
- 2002-04-13 → 2002-04-14presidente de Venezuela
- 2002-01-13 → 2002-04-28Vicepresidente de Venezuela
- ? → no end recordedministro de Justicia de Venezuela
- ? → no end recordedministros de Vivienda de Venezuela
- ? → no end recordedMinisterio del Interior de Venezuela
- ? → no end recordedconstituyente de Venezuela de 2017
- ? → no end recordedministro de Obras Públicas de Venezuela
- ? → no end recordedministro de la Secretaría de la Presidencia de Venezuela
- ? → no end recordedministro de Interior de Venezuela