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Simon Alejandro ZERPA DELGADO

Sanctioned entity

Simon Alejandro ZERPA DELGADO is subject to sanctions. See the individual program listings below.

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	1983-08-28				[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	2024-04-17				[sources]
Last changed	2024-04-22	Last checked	2024-04-28	First seen	2022-07-15

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, 2023-04-20

Venezuelan civil servant

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Sucre	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`16544324`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Venezuela	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

External databases

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

Wikidata224,800

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: ca-sema-venezuela-80 · NK-aXEAmH3H4QavqBy3hH2s2x · ca-sema-80-ve-simon-alejandro-zerpa-delgado · ofac-22746

For experts: raw data explorer

Factsheet Descriptions Data sources

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