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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q47394372 | Person:address | Sucre | eng | us_ofac_sdn | ofac-22746 | ||||
| Q47394372 | Person:addressEntity | addr-3faaf443f5ae5edfd27d56b8c4bfc2e2a65d2d29 | eng | us_ofac_sdn | ofac-22746 | ||||
| Q47394372 | Person:birthDate | 1983-08-28 | eng | us_ofac_sdn | ofac-22746 | ||||
| Q47394372 | Person:country | ve | eng | us_ofac_sdn | ofac-22746 | ||||
| Q47394372 | Person:fatherName | ZERPA | eng | us_ofac_sdn | ofac-22746 | ||||
| Q47394372 | Person:firstName | Simón | eng | us_ofac_sdn | ofac-22746 | ||||
| Q47394372 | Person:firstName | Simon | eng | us_ofac_sdn | ofac-22746 | ||||
| Q47394372 | Person:gender | male | eng | us_ofac_sdn | ofac-22746 | ||||
| Q47394372 | Person:id | 8f6e7bb44011addf4f6d4c6817a8d6f79c8acdd0 | us_trade_csl | ofac-22746 | |||||
| Q47394372 | Person:id | d0509082797304e1595e825c845ab6f637c1ae45 | eng | us_ofac_sdn | ofac-22746 | ||||
| Q47394372 | Person:idNumber | 16544324 | eng | us_ofac_sdn | ofac-22746 | ||||
| Q47394372 | Person:motherName | DELGADO | eng | us_ofac_sdn | ofac-22746 | ||||
| Q47394372 | Person:name | Simon Alejandro ZERPA DELGADO | eng | us_ofac_sdn | ofac-22746 | ||||
| Q47394372 | Person:name | ZERPA DELGADO, Simon Alejandro | us_trade_csl | ofac-22746 | |||||
| Q47394372 | Person:name | Simón Alejandro ZERPA DELGADO | eng | us_ofac_sdn | ofac-22746 | ||||
| Q47394372 | Person:notes | 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); | eng | us_ofac_sdn | ofac-22746 | ||||
| Q47394372 | Person: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) | eng | us_ofac_sdn | ofac-22746 | ||||
| Q47394372 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22746 | eng | us_ofac_sdn | ofac-22746 | ||||
| Q47394372 | Person:topics | sanction | eng | us_ofac_sdn | ofac-22746 | ||||
| Q47394372 | Person:topics | sanction | us_trade_csl | ofac-22746 | |||||