amisanctioned
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Simon Alejandro ZERPA DELGADO

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1983-08-28T00:00:00.000Z
Role
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)

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗

Listed on · 1

OFAC_SDN
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