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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SIMON ALEJANDRO ZERPA DELGADO · Simon Alejandro ZERPA DELGADO · Simon Zerpa · Simón Alejandro ZERPA DELGADO · Simón Zerpa · | [sources] | |||
| Other name | Simón Alejandro Zerpa Delgado | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | SIMON ALEJANDRO · Simon · Simón · Simón Alejandro | [sources] | |||
| ID Number | 16544324 | [sources] | |||
| Last name | ZERPA DELGADO | [sources] | |||
| Matronymic | DELGADO | [sources] | |||
| Middle name | Alejandro | [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, MIRANDA, VEN · Sucre | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Vice Minister of Investment for Development of Venezuela's Ministry of Economy and Finance; Principal Director of Venezuela's Foreign Trade Bank (BANCOEX); Principal Director of Venezuela's National Telephone Company (CANTV); Current or Former Presidential Commissioner to the Joint Chinese Venezuelan Fund; Current or Former Principal Board Member of Venezuela's National Electric Corporation (CORPOELEC); Former Executive Secretary of Venezuela's National Development Fund (FONDEN);
Venezuelan civil servant
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-venezuela-80 · ca-sema-6d63e48ed68cc1ce8d807a34d3f2053fdcaf174e · ofac-22746 · ca-sema-80-ve-simon-alejandro-zerpa-delgado · NK-aXEAmH3H4QavqBy3hH2s2x · usgsa-s4mr6hn2xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
16544324 | Venezuela | Cedula No. | - | - | |