Statements: Rocco ALBISINNI SERRANO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MIRANDA, GUARICO	eng	us_sam_exclusions	`usgsa-s4mr6hn2t`	2025-12-29
`Person:address`	Miranda, Guarico	eng	us_ofac_sdn	`ofac-22743`	2026-01-26
`Person:addressEntity`	`addr-c51228f5bd2bb129279dec3fadbfce338d0d6d44`		us_ofac_sdn	`ofac-22743`	2026-01-26
`Person:birthDate`	1982-03-06		us_ofac_sdn	`ofac-22743`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-22743`	2023-04-20
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr6hn2t`	2024-06-14
`Person:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn2t`	2024-06-14
`Person:fatherName`	ALBISINNI	eng	us_ofac_sdn	`ofac-22743`	2023-04-20
`Person:firstName`	Rocco	eng	us_ofac_sdn	`ofac-22743`	2023-04-20
`Person:firstName`	Rocco		ca_dfatd_sema_sanctions	`ca-sema-fe9b67c303ba36fbfa28836f9ba7f2ecb4ff04af`	2024-08-06
`Person:firstName`	ROCCO	eng	us_sam_exclusions	`usgsa-s4mr6hn2t`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-22743`	2023-04-20
`Person:id`	847e82eaa4f3b56b43738c87918d5cdd34f99b3b		us_ofac_sdn	`ofac-22743`	2026-01-26
`Person:id`	0ff1deba9ae3d82a8fd6dfa51166d9e5a8968eca		ca_dfatd_sema_sanctions	`ca-sema-fe9b67c303ba36fbfa28836f9ba7f2ecb4ff04af`	2025-05-19
`Person:id`	1fe159f41603ec27d5c3aad24390f376ef13059d		us_trade_csl	`ofac-22743`	2026-01-06
`Person:id`	ce8614524ca0269fb9b67b39ddd46aef5fbf02c9		us_sam_exclusions	`usgsa-s4mr6hn2t`	2026-01-06
`Person:idNumber`	15481927	eng	us_ofac_sdn	`ofac-22743`	2023-04-20
`Person:lastName`	ALBISINNI SERRANO	eng	us_sam_exclusions	`usgsa-s4mr6hn2t`	2024-06-14
`Person:lastName`	ALBISINNI SERRANO		ca_dfatd_sema_sanctions	`ca-sema-fe9b67c303ba36fbfa28836f9ba7f2ecb4ff04af`	2024-08-06
`Person:motherName`	SERRANO	eng	us_ofac_sdn	`ofac-22743`	2023-04-20
`Person:name`	Rocco ALBISINNI SERRANO	eng	us_ofac_sdn	`ofac-22743`	2023-04-20
`Person:name`	ALBISINNI SERRANO, Rocco		us_trade_csl	`ofac-22743`	2024-05-07
`Person:name`	Rocco ALBISINNI SERRANO		ca_dfatd_sema_sanctions	`ca-sema-fe9b67c303ba36fbfa28836f9ba7f2ecb4ff04af`	2024-08-06
`Person:name`	ROCCO ALBISINNI SERRANO	eng	us_sam_exclusions	`usgsa-s4mr6hn2t`	2024-06-14
`Person:notes`	Former 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)	eng	us_ofac_sdn	`ofac-22743`	2023-04-20
`Person:position`	President of Venezuela's National Center for Foreign Commerce (CENCOEX)	eng	us_ofac_sdn	`ofac-22743`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-22743`	2025-06-02
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-fe9b67c303ba36fbfa28836f9ba7f2ecb4ff04af`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22743		us_ofac_sdn	`ofac-22743`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-fe9b67c303ba36fbfa28836f9ba7f2ecb4ff04af`	2024-08-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-22743`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn2t`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-22743`	2025-12-30

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