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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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2022-07-15

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

Address
Full address	Country
Miranda	Venezuela

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

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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-1-6-rocco-albisinni-serrano · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-6 · ofac-22743

For experts: raw data explorer

Factsheet Descriptions Data sources

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