| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALBISINNI SERRANO, Rocco · Rocco ALBISINNI SERRANO | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | Rocco | [sources] | |||
| ID Number | 15481927 | [sources] | |||
| Matronymic | SERRANO | [sources] | |||
| Patronymic | ALBISINNI | [sources] | |||
| Position | President of Venezuela's National Center for Foreign Commerce (CENCOEX) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
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)
| Address | ||
|---|---|---|
| Full address | Country | |
| Miranda | Venezuela | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-6 · ca-sema-1-6-rocco-albisinni-serrano · ofac-22743For experts: raw data explorer
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