Bernal Rosales

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Country: Venezuela
Nationality: Venezuela
Date of birth: 1962-06-16T00:00:00.000Z
Place of birth: San Cristobal, Tachira State
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

Bernal Rosales · Freddy · Freddy Alirio BERNAL ROSALES · Freddy 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).

Designation timeline · 7

22 Sept 2017 — Added to Canada GAC CA-Venezuela — Canada GAC: Venezuela Venezuela publisher record ↗
9 Jul 2018 — Added to Switzerland SECO CH-Venezuela — CH SECO: Venezuela Venezuela publisher record ↗
31 Dec 2020 — Added to UK OFSI UK-Venezuela — UK OFSI: Venezuela (VEN0013) Venezuela publisher record ↗
11 Nov 2022 — Added to EU FSF VEN — EU FSF: VEN (2022/2194 (OJ L292)) Venezuela publisher record ↗
11 Nov 2022 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
Undated — Added to OFAC SDN VENEZUELA — OFAC SDN: VENEZUELA Venezuela publisher record ↗
Undated — Added to UK FCDO UK-FCDO — UK FCDO Sanctions List UK FCDO publisher record ↗

Sanctions programs · 10

Source	Program	Name	Regime	Designated	Link
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 ↗
CH_SECO	CH-Venezuela	CH SECO: Venezuela	Venezuela	09/07/2018	source ↗
CA_GAC	CA-Venezuela	Canada GAC: Venezuela	Venezuela	22/09/2017	source ↗
OFAC_SDN	VENEZUELA	OFAC SDN: VENEZUELA	Venezuela	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	11/11/2022	source ↗
CA_GAC	CA-Venezuela	Canada GAC: Venezuela	Venezuela	22/09/2017	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 10

GB_FCDO_SANCTIONSUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODBE_FODCA_GACEU_TRAVEL_BANS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.