José David Cabello

José David Cabello Rondón
José David Cabello Rondón
Venezuelan Minister of Infrastructure
	In office; 3 July 2006 – 1 February 2008
Preceded by	Ramón Carrizales
Succeeded by	Isidro Ubaldo Rondón Torres
Personal details
Political party	United Socialist Party of Venezuela

José David Cabello Rondón ("EL MOCHO") was appointed Venezuelan Minister of Infrastructure in July 2006.[1] In February 2008 he became the head of SENIAT, the Venezuelan tax agency.[2] He had previously been head of Conviasa (from April to June 2006).

He is the brother of Diosdado Cabello.

The Government of Canada sanctioned Cabello as being someone who participated in "significant acts of corruption or who have been involved in serious violations of human rights".[3][4] On 18 May 2018, the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury placed sanctions in effect against Cabello. OFAC stated that Cabello would use his position in SENIAT for extortion and money laundering.[5]

References

(in Spanish) El Universal, 2 July 2006, JOSÉ CABELLO CONFIRMA QUE SERÁ NUEVO MINISTRO DE INFRAESTRUCTURA Archived 2011-07-10 at the Wayback Machine
(in Spanish) VTV, 2 February 2008, José David Cabello nuevo Superintendente del SENIAT
"Canadá impone sanciones a Maduro, El Aissami, Adán Chávez y Argenis Chávez, entre otros funcionarios". La Patilla (in Spanish). 3 November 2017. Retrieved 3 November 2017.
"¡Conócelos! Los 19 funcionarios del gobierno bolivariano sancionados de nuevo por el gobierno de Canadá (lista)". La Patilla (in Spanish). 3 November 2017. Retrieved 3 November 2017.
"Treasury Targets Influential Former Venezuelan Official and His Corruption Network". Office of Foreign Assets Control. United States Department of the Treasury. 18 May 2018. Retrieved 20 May 2018.

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[1] (in Spanish) El Universal, 2 July 2006, JOSÉ CABELLO CONFIRMA QUE SERÁ NUEVO MINISTRO DE INFRAESTRUCTURA Archived 2011-07-10 at the Wayback Machine

[2] (in Spanish) VTV, 2 February 2008, José David Cabello nuevo Superintendente del SENIAT

[3] "Canadá impone sanciones a Maduro, El Aissami, Adán Chávez y Argenis Chávez, entre otros funcionarios". La Patilla (in Spanish). 3 November 2017. Retrieved 3 November 2017.

[4] "¡Conócelos! Los 19 funcionarios del gobierno bolivariano sancionados de nuevo por el gobierno de Canadá (lista)". La Patilla (in Spanish). 3 November 2017. Retrieved 3 November 2017.

[5] "Treasury Targets Influential Former Venezuelan Official and His Corruption Network". Office of Foreign Assets Control. United States Department of the Treasury. 18 May 2018. Retrieved 20 May 2018.