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Rocco ALBISINNI SERRANO

Sanctioned entity

Rocco ALBISINNI SERRANO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALBISINNI SERRANO, Rocco · ROCCO ALBISINNI SERRANO · Rocco ALBISINNI SERRANO				[sources]
Birth date	1982-03-06				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
First name	ROCCO · Rocco				[sources]
ID Number	`15481927`				[sources]
Last name	ALBISINNI SERRANO				[sources]
Matronymic	SERRANO				[sources]
Patronymic	ALBISINNI				[sources]
Position	President of Venezuela's National Center for Foreign Commerce (CENCOEX)				[sources]
Address	MIRANDA, GUARICO, VEN · Miranda				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

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)

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Miranda	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`15481927`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-07-26	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-22743 · usgsa-s4mr6hn2t · ca-sema-fe9b67c303ba36fbfa28836f9ba7f2ecb4ff04af · ca-sema-6-rocco-albisinni-serrano · ca-sema-1-6-rocco-albisinni-serrano · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-6

For experts: raw data explorer

Factsheet Descriptions Data sources

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