Statements: Rocco ALBISINNI SERRANO

Canonical ID: NK-XuPJSZ8gWnhqhBUU97Sxbz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMirandaengus_ofac_sdnofac-22743
Person:addressMIRANDA, GUARICO, VENengus_sam_exclusionsusgsa-s4mr6hn2t
Person:addressEntityaddr-b6662f4bf434a8b5a386db548ed2faf6fc5db4f0engus_ofac_sdnofac-22743
Person:birthDate1982-03-06engus_ofac_sdnofac-22743
Person:countryveengus_sam_exclusionsusgsa-s4mr6hn2t
Person:countryveengus_ofac_sdnofac-22743
Person:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn2t
Person:fatherNameALBISINNIengus_ofac_sdnofac-22743
Person:firstNameROCCOengus_sam_exclusionsusgsa-s4mr6hn2t
Person:firstNameRoccoengus_ofac_sdnofac-22743
Person:firstNameRoccoca_dfatd_sema_sanctionsca-sema-fe9b67c303ba36fbfa28836f9ba7f2ecb4ff04af
Person:gendermaleengus_ofac_sdnofac-22743
Person:id3596c3d99bd63bbe82cd466faadf18af8664f09aengus_ofac_sdnofac-22743
Person:id0ff1deba9ae3d82a8fd6dfa51166d9e5a8968ecaca_dfatd_sema_sanctionsca-sema-fe9b67c303ba36fbfa28836f9ba7f2ecb4ff04af
Person:id73d97f65a5fbea384207750678b3729add387108engus_sam_exclusionsusgsa-s4mr6hn2t
Person:id1fe159f41603ec27d5c3aad24390f376ef13059dus_trade_cslofac-22743
Person:idNumber15481927engus_ofac_sdnofac-22743
Person:lastNameALBISINNI SERRANOca_dfatd_sema_sanctionsca-sema-fe9b67c303ba36fbfa28836f9ba7f2ecb4ff04af
Person:lastNameALBISINNI SERRANOengus_sam_exclusionsusgsa-s4mr6hn2t
Person:motherNameSERRANOengus_ofac_sdnofac-22743
Person:nameROCCO ALBISINNI SERRANOengus_sam_exclusionsusgsa-s4mr6hn2t
Person:nameRocco ALBISINNI SERRANOengus_ofac_sdnofac-22743
Person:nameALBISINNI SERRANO, Roccous_trade_cslofac-22743
Person:nameRocco ALBISINNI SERRANOca_dfatd_sema_sanctionsca-sema-fe9b67c303ba36fbfa28836f9ba7f2ecb4ff04af
Person:notesFormer Vice Minister of the State and Socialist Economy of Venezuela's Ministry of Economy and Finance; Current or Former Principal Director of Venezuela's National Development Fund (FONDEN)engus_ofac_sdnofac-22743
Person:positionPresident of Venezuela's National Center for Foreign Commerce (CENCOEX)engus_ofac_sdnofac-22743
Person:programIdUS-VENengus_ofac_sdnofac-22743
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-fe9b67c303ba36fbfa28836f9ba7f2ecb4ff04af
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22743engus_ofac_sdnofac-22743
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-fe9b67c303ba36fbfa28836f9ba7f2ecb4ff04af
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn2t
Person:topicssanctionengus_ofac_sdnofac-22743
Person:topicssanctionus_trade_cslofac-22743
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