Source: Specially Designated Nationals (SDN) - Treasury Department

Regime: Venezuela
(UK Sanctions List Ref):VEN0006. Member of the Constituent Assembly (UK Statement of Reasons):Deputy of the National Assembly (2021-26) and President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela.  Former President of the Constituent Assembly. As President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV), Cabello Rondon was involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten the political opposition, other media and civil society. (Gender):Male

General: IND- LIC HC SERV PRO
Specialty: NURSE/NURSES AIDE
Address: 210 STONE MILL RD APT F120
City: LANCASTER
State: PA
Zip code: 17603
Exclusion type: Conviction relating to patient abuse or neglect. Minimum Period: 5 years (Social Security Act: 1128(a)(2), 42 USC §: 1320a-7(a)(2))
Exclusion date: 2021-06-17

Name	Source	YOB
Calderon Rijo, Jose	USA - Department of Trade Consolidated Screening List
Ricky Alexander Rondon	USA - mugshots.zone	1999
DC Diosdado Cabello Rondon	UK - Sanctions List	1963
Jose Hernandez Rondon	USA - mugshots.zone	2000
AM Angela M Rondon	USA - Health and Human Services List of Excluded Individuals and Entities	1980

Global Watchlist

Search Results

922 results found

Calderon Rijo, Jose

Ricky Alexander Rondon

Diosdado Cabello Rondon

Jose Hernandez Rondon

Angela M Rondon