Rocco ALBISINNI SERRANO - Sanctions record
3.145.15.34
27.04.2025 17:49:56
Rocco ALBISINNI SERRANO - Sanctions record

Rocco ALBISINNI SERRANO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Remark 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)
Date of publication 31.12.2019

Names (1)

Last name/Name ALBISINNI SERRANO
First name/Name Rocco
Full name/Name Rocco ALBISINNI SERRANO
Type Name

Addresses (1)

City Miranda
Country Venezuela, Bolivarian Republic
Region Guarico
Full address Miranda, Guarico, Venezuela

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 15481927
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 27.04.2025. 16:15
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