Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Simon Alejandro ZERPA DELGADO · Simon Zerpa · Simón Alejandro ZERPA DELGADO · Simón Zerpa · ZERPA DELGADO, Simon Alejandro | [sources] | |||
Other name | Simón Alejandro Zerpa Delgado | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | Simon · Simón · Simón Alejandro | [sources] | |||
ID Number | 16544324 | [sources] | |||
Last name | ZERPA DELGADO | [sources] | |||
Matronymic | DELGADO | [sources] | |||
Patronymic | ZERPA | [sources] | |||
Wikidata ID | Q47394372 | [sources] | |||
Position | Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA) ; President of Venezuela's Economic and Social Development Bank (BANDES); President of Venezuela's National Development Fund (FONDEN) | [sources] | |||
Address | Sucre | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ca-sema-80-ve-simon-alejandro-zerpa-delgado
· ca-sema-venezuela-80
· ofac-22746
· NK-aXEAmH3H4QavqBy3hH2s2x
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Sucre | Venezuela |