Keep updated
Get in touch
Canonical ID: NK-XuPJSZ8gWnhqhBUU97Sxbz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Miranda | eng | us_ofac_sdn | ofac-22743 | |||
Person:addressEntity | addr-b6662f4bf434a8b5a386db548ed2faf6fc5db4f0 | eng | us_ofac_sdn | ofac-22743 | |||
Person:birthDate | 1982-03-06 | eng | us_ofac_sdn | ofac-22743 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-22743 | |||
Person:fatherName | ALBISINNI | eng | us_ofac_sdn | ofac-22743 | |||
Person:firstName | Rocco | eng | us_ofac_sdn | ofac-22743 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22743 | |||
Person:id | 3596c3d99bd63bbe82cd466faadf18af8664f09a | eng | us_ofac_sdn | ofac-22743 | |||
Person:idNumber | 15481927 | eng | us_ofac_sdn | ofac-22743 | |||
Person:motherName | SERRANO | eng | us_ofac_sdn | ofac-22743 | |||
Person:name | Rocco ALBISINNI SERRANO | eng | us_ofac_sdn | ofac-22743 | |||
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 | |||
Person:position | President of Venezuela's National Center for Foreign Commerce (CENCOEX) | eng | us_ofac_sdn | ofac-22743 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-22743 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22743 | eng | us_ofac_sdn | ofac-22743 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22743 | |||