Statements: Simon Alejandro ZERPA DELGADO

Canonical ID: Q47394372 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSucre, Mirandaengus_ofac_sdnofac-22746
Person:addressEntityaddr-c154e819a0460103c586342cd9de5fde16e03a34us_ofac_sdnofac-22746
Person:birthDate1983-08-28us_ofac_sdnofac-22746
Person:countryveus_ofac_sdnofac-22746
Person:fatherNameZERPAengus_ofac_sdnofac-22746
Person:firstNameSimonengus_ofac_sdnofac-22746
Person:firstNameSimónengus_ofac_sdnofac-22746
Person:gendermaleus_ofac_sdnofac-22746
Person:idcca7f0c2e5f2ecb221b98cad4da99622ddd303daus_ofac_sdnofac-22746
Person:idNumber16544324engus_ofac_sdnofac-22746
Person:middleNameAlejandroengus_ofac_sdnofac-22746
Person:motherNameDELGADOengus_ofac_sdnofac-22746
Person:nameSimón Alejandro ZERPA DELGADOengus_ofac_sdnofac-22746
Person:nameSimon Alejandro ZERPA DELGADOengus_ofac_sdnofac-22746
Person:notesVice 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);engus_ofac_sdnofac-22746
Person:positionVice 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)engus_ofac_sdnofac-22746
Person:programIdUS-VENengus_ofac_sdnofac-22746
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22746us_ofac_sdnofac-22746
Person:topicssanctionus_ofac_sdnofac-22746
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