CABELLO RONDON
Venezuela
Diosdado
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
The entity CABELLO RONDON was designated on January 22, 2018. Further details regarding the specific reasons for designation or associated programs are not available in the provided data, necessitating a cautious approach to transactions involving this entity.
Entity CABELLO RONDON designated January 22, 2018.
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 8 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Venezuela. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2018
Listed By
Details
First listed22 Jan 2018
Last listed22 Jan 2018
CountryVenezuela
Risk score60 / 100
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