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Home › Search › Freddy Alirio BERNAL ROSALES

Freddy Alirio BERNAL ROSALES

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
ve
Nationality
VEN
Date of birth
1962-06-16T00:00:00.000Z
Place of birth
San Cristóbal
Role
Commissioner General of SEBIN. Head of the National Command and Control Centre for Local Committees of Supply and Production (CLAP). Minister of Urban Agriculture

Also known as

Aliases
Freddy Alirio BERNAL ROSALES · Governor of Táchira State. Former Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and former Protector of Táchira State. Also a Commissioner General of the Bolivarian National Intelligence Service (SEBIN).

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2022/2194 (OJ L292)) Venezuela 11/11/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 11/11/2022 source ↗
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0013) Venezuela 31/12/2020 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODUK_OFSIOFAC_SDNEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.