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Rocco ALBISINNI SERRANO

Debarred entity · Sanctioned entity
TypePerson[sources]
NameALBISINNI SERRANO, Rocco · Rocco ALBISINNI SERRANO[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
First nameRocco[sources]
ID Number15481927[sources]
Last nameALBISINNI SERRANO[sources]
MatronymicSERRANO[sources]
PatronymicALBISINNI[sources]
PositionPresident of Venezuela's National Center for Foreign Commerce (CENCOEX)[sources]
AddressMIRANDA, GUARICO · Miranda[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,444

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

US SAM Procurement Exclusions105,582

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,169

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

Canada · Global Affairs Canada

Source data IDs: ca-sema-fe9b67c303ba36fbfa28836f9ba7f2ecb4ff04af · usgsa-s4mr6hn2t · ofac-22743

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting