Statements: Simon Alejandro ZERPA DELGADO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSucreengus_ofac_sdnofac-22746
Person:addressEntityaddr-3faaf443f5ae5edfd27d56b8c4bfc2e2a65d2d29engus_ofac_sdnofac-22746
Person:birthDate1983-08-28engus_ofac_sdnofac-22746
Person:countryveengus_ofac_sdnofac-22746
Person:fatherNameZERPAengus_ofac_sdnofac-22746
Person:firstNameSimónengus_ofac_sdnofac-22746
Person:firstNameSimonengus_ofac_sdnofac-22746
Person:gendermaleengus_ofac_sdnofac-22746
Person:id220ccf366a93ba1388bf541b1be5e1a1ee0aa8c2engus_ofac_sdnofac-22746
Person:idNumber16544324engus_ofac_sdnofac-22746
Person:middleNameAlejandroengus_ofac_sdnofac-22746
Person:motherNameDELGADOengus_ofac_sdnofac-22746
Person:nameSimon Alejandro ZERPA DELGADOengus_ofac_sdnofac-22746
Person:nameSimón 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=22746engus_ofac_sdnofac-22746
Person:topicssanctionengus_ofac_sdnofac-22746
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