Lists of sanctions
18.222.209.172
27.04.2025 09:25:13

Simon Alejandro ZERPA DELGADO

List

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

Names (1)

Last name/Name ZERPA DELGADO
First name/Name Simon Alejandro
Full name/Name Simon Alejandro ZERPA DELGADO
Type Name

Addresses (1)

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

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 16544324
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 27.04.2025. 08:15
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