SECO amends Diosdado Cabello Rondon Listing

Earlier today, Swiss officials updated the following individual designation: 

SSID: 290-38404 Name: Diosdado Cabello Rondón

DOB: 15 Apr 1963

Justification: MemberPresident of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV). Involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten political opposition, other media and civil society. Modifications: Listed on 28 Mar 2018, amended on 16 Nov 2018

made under the Venezuela sanctions program.


FINMA Notice

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