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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.