{"raw_record_id":"02427a0d-3d73-48ab-a906-eed2209d8830","external_id":"VEN0013","record_hash":"c00f845c2edf8ac8a64a4dc6f8e5dad4455feb487a29d48a35f176d22a04be2d","raw_record":{"Names":{"Name":{"Name1":"Freddy","Name2":"Alirio","Name6":"Bernal Rosales","NameType":"Primary name"}},"UniqueID":"VEN0013","RegimeName":"The Venezuela (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13691","DateDesignated":"31/12/2020","OtherInformation":"Minister of Urban Agriculture|Hd of the National Command and Control Centre for Local Committees of Supply and Production (CLAP) and Commissioner General of SEBIN The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"16/06/1962"},"Genders":{"Gender":"Male"},"Positions":{"Position":["Minister of Urban Agriculture","Head of the National Command and Control Centre for Local Committees of Supply and Production (CLAP)","Commissioner General of SEBIN"]},"BirthDetails":{"Location":{"TownOfBirth":"San Cristobal, Tachira State","CountryOfBirth":"Venezuela"}},"Nationalities":{"Nationality":"Venezuela"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of SEBIN and place of birth - San Cristobal, Tachira State, Venezuela","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}