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Rocco ALBISINNI SERRANO

Sanctioned entity

Rocco ALBISINNI SERRANO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALBISINNI SERRANO, Rocco · Rocco ALBISINNI SERRANO				[sources]
Birth date	1982-03-06				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
First name	Rocco				[sources]
ID Number	`15481927`				[sources]
Last name	ALBISINNI SERRANO				[sources]
Matronymic	SERRANO				[sources]
Patronymic	ALBISINNI				[sources]
Position	President of Venezuela's National Center for Foreign Commerce (CENCOEX)				[sources]
Address	MIRANDA, GUARICO, VEN · Miranda				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

Former Vice Minister of the State and Socialist Economy of Venezuela's Ministry of Economy and Finance; Current or Former Principal Director of Venezuela's National Development Fund (FONDEN)

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2017-07-26	-

Address
Full address	Country
Miranda	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`15481927`	Venezuela	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,049

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: ca-sema-fe9b67c303ba36fbfa28836f9ba7f2ecb4ff04af · usgsa-s4mr6hn2t · ofac-22743 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-6 · ca-sema-6-rocco-albisinni-serrano · ca-sema-1-6-rocco-albisinni-serrano

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Factsheet Descriptions Data sources

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