Statements: Simon Alejandro ZERPA DELGADO

Canonical ID: Q47394372 · 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`	SUCRE, MIRANDA, VEN	eng	us_sam_exclusions	`usgsa-s4mr6hn2x`	2024-06-14
`Person:address`	Sucre	eng	us_ofac_sdn	`ofac-22746`	2023-11-17
`Person:addressEntity`	`addr-3faaf443f5ae5edfd27d56b8c4bfc2e2a65d2d29`	eng	us_ofac_sdn	`ofac-22746`	2023-11-02
`Person:alias`	Simón Alejandro Zerpa Delgado	deu	wikidata	`Q47394372`	2023-07-18
`Person:birthDate`	1983-08-28		wd_categories	`Q47394372`	2025-08-12
`Person:birthDate`	1983-08-28	eng	us_ofac_sdn	`ofac-22746`	2023-04-20
`Person:birthDate`	1983-08-28		wikidata	`Q47394372`	2023-07-18
`Person:citizenship`	ve		wd_categories	`Q47394372`	2025-08-12
`Person:citizenship`	ve		wikidata	`Q47394372`	2024-11-19
`Person:classification`	National government (current)		ann_pep_positions	`Q47394372`	2025-08-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-22746`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-6d63e48ed68cc1ce8d807a34d3f2053fdcaf174e`	2024-08-06
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6hn2x`	2024-06-14
`Person:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn2x`	2024-06-14
`Person:fatherName`	ZERPA	eng	us_ofac_sdn	`ofac-22746`	2023-04-20
`Person:firstName`	Simón	eng	us_ofac_sdn	`ofac-22746`	2023-04-20
`Person:firstName`	Simón Alejandro		ca_dfatd_sema_sanctions	`ca-sema-6d63e48ed68cc1ce8d807a34d3f2053fdcaf174e`	2024-08-06
`Person:firstName`	Simon	eng	us_ofac_sdn	`ofac-22746`	2023-04-20
`Person:firstName`	SIMON ALEJANDRO	eng	us_sam_exclusions	`usgsa-s4mr6hn2x`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q47394372`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22746`	2023-04-20
`Person:id`	20dacda7d5d57286c998ce0c0f1d1b527fdc827c		wd_categories	`Q47394372`	2025-10-13
`Person:id`	5ae5e81da338fc0cfffd67703b4252298fe3392f		ca_dfatd_sema_sanctions	`ca-sema-6d63e48ed68cc1ce8d807a34d3f2053fdcaf174e`	2025-05-19
`Person:id`	8f6e7bb44011addf4f6d4c6817a8d6f79c8acdd0		us_trade_csl	`ofac-22746`	2024-05-07
`Person:id`	1f0b4dd6901d4a428e4767e5f329cd499fbe1547		ann_pep_positions	`Q47394372`	2025-08-20
`Person:id`	220ccf366a93ba1388bf541b1be5e1a1ee0aa8c2	eng	us_ofac_sdn	`ofac-22746`	2025-06-02
`Person:id`	d128a27296305eb14001637a30807af2d672e03e	eng	us_sam_exclusions	`usgsa-s4mr6hn2x`	2024-06-28
`Person:id`	524519e772c6fe015ce3312cedd016e9cb13e918		wikidata	`Q47394372`	2025-08-13
`Person:idNumber`	16544324	eng	us_ofac_sdn	`ofac-22746`	2023-04-20
`Person:lastName`	ZERPA DELGADO	eng	us_sam_exclusions	`usgsa-s4mr6hn2x`	2024-06-14
`Person:lastName`	ZERPA DELGADO		ca_dfatd_sema_sanctions	`ca-sema-6d63e48ed68cc1ce8d807a34d3f2053fdcaf174e`	2024-08-06
`Person:middleName`	Alejandro	eng	us_ofac_sdn	`ofac-22746`	2024-10-11
`Person:motherName`	DELGADO	eng	us_ofac_sdn	`ofac-22746`	2023-04-20
`Person:name`	Simon Zerpa	sqi	wikidata	`Q47394372`	2024-01-31
`Person:name`	Simón Zerpa	eng	wd_categories	`Q47394372`	2025-08-12
`Person:name`	Simon Alejandro ZERPA DELGADO	eng	us_ofac_sdn	`ofac-22746`	2023-04-20
`Person:name`	SIMON ALEJANDRO ZERPA DELGADO	eng	us_sam_exclusions	`usgsa-s4mr6hn2x`	2024-06-14
`Person:name`	Simón Zerpa	deu	wikidata	`Q47394372`	2023-07-18
`Person:name`	Simón Alejandro ZERPA DELGADO	eng	us_ofac_sdn	`ofac-22746`	2023-04-20
`Person:name`	ZERPA DELGADO, Simon Alejandro		us_trade_csl	`ofac-22746`	2024-05-07
`Person:name`	Simón Alejandro ZERPA DELGADO		ca_dfatd_sema_sanctions	`ca-sema-6d63e48ed68cc1ce8d807a34d3f2053fdcaf174e`	2024-08-06
`Person:notes`	Venezuelan civil servant	eng	wikidata	`Q47394372`	2023-07-18
`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`	2023-04-20
`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`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-22746`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-6d63e48ed68cc1ce8d807a34d3f2053fdcaf174e`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22746	eng	us_ofac_sdn	`ofac-22746`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q47394372`	2025-08-13
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn2x`	2024-06-28
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-6d63e48ed68cc1ce8d807a34d3f2053fdcaf174e`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-22746`	2025-07-17
`Person:topics`	role.pep		wd_categories	`Q47394372`	2025-08-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22746`	2023-04-20
`Person:wikidataId`	Q47394372		wd_categories	`Q47394372`	2025-08-12
`Person:wikidataId`	Q47394372		wikidata	`Q47394372`	2023-07-18

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