Freddy Alirio BERNAL ROSALES

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Freddy Alirio BERNAL ROSALESFreddy Alirio BERNAL …Freddy Alirio BERNAL …unknownFreddy Alirio BERNAL …Freddy Alirio BERNAL …VENFreddy Alirio BERNAL …Freddy Alirio BERNAL …VENEZUELACaracas, Capital Dist…Freddy Alirio Bernal …Freddy Alirio Bernal …Venezuela
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · unknown:12:freddy alirio bernal rosalesUnknown source
EU · 1175392026-07-31European Commission
OFAC · 128842026-07-30U.S. Treasury OFAC
UK · 13691UK OFSI

CA · entry unknown:12:freddy alirio bernal rosales

list version published —
Recorded nameKind
Freddy Alirio BERNAL ROSALESPrimary name
Programmes

unknown

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Venezuela"
  ],
  "details": [
    "DateOfListing: 2017-09-22",
    "Country: Venezuela"
  ],
  "primary_name_published": true,
  "programs": [
    "unknown"
  ]
}

EU · entry 117539

list version published 2026-07-31
Recorded nameKind
Freddy Alirio BERNAL ROSALESPrimary name
Programmes

VEN

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "VEN"
  ]
}

OFAC · entry 12884

list version published 2026-07-30
Recorded nameKind
Freddy Alirio BERNAL ROSALESPrimary name
Programmes

VENEZUELA

Addresses recorded
  • Caracas, Capital District, Venezuela

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Caracas, Capital District, Venezuela"
  ],
  "primary_name_published": true,
  "programs": [
    "VENEZUELA"
  ]
}

UK · entry 13691

list version published —
Recorded nameKind
Freddy Alirio Bernal RosalesPrimary name
Programmes

Venezuela

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Venezuela"
  ]
}
Freddy Alirio BERNAL ROSALES — sanctions list record (CA, EU, OFAC, UK) — Tapewire