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Simon Alejandro ZERPA DELGADO

Sanctioned entity
Simon Alejandro ZERPA DELGADO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSIMON ALEJANDRO ZERPA DELGADO · Simon Alejandro ZERPA DELGADO · Simon Zerpa · Simón Alejandro ZERPA DELGADO · Simón Zerpa · 1 more...[sources]
Other nameSimón Alejandro Zerpa Delgado[sources]
Birth date[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameSIMON ALEJANDRO · Simon · Simón · Simón Alejandro[sources]
ID Number16544324[sources]
Last nameZERPA DELGADO[sources]
MatronymicDELGADO[sources]
PatronymicZERPA[sources]
Wikidata IDQ47394372[sources]
PositionVice 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]
AddressSUCRE, MIRANDA, VEN · Sucre[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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);

US OFAC Specially Designated Nationals (SDN) List,

Venezuelan civil servant

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

US SAM Procurement Exclusions116,501

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,250

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 · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata332,352

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


Source data IDs: 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