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 | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | SIMON ALEJANDRO · 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, MIRANDA, VEN · Sucre | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ofac-22746
· ca-sema-6d63e48ed68cc1ce8d807a34d3f2053fdcaf174e
· ca-sema-80-ve-simon-alejandro-zerpa-delgado
· ca-sema-venezuela-80
· usgsa-s4mr6hn2x
· NK-aXEAmH3H4QavqBy3hH2s2x
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Sucre | Venezuela |