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Simon Alejandro ZERPA DELGADO

Sanctioned entity

Simon Alejandro ZERPA DELGADO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SIMON ALEJANDRO ZERPA DELGADO · Simon Alejandro ZERPA DELGADO · Simon Zerpa · Simón Alejandro ZERPA DELGADO · Simón Zerpa · 1 more...				[sources]
Other name	Simón Alejandro Zerpa Delgado				[sources]
Birth date	1983-08-28				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	SIMON ALEJANDRO · Simon · Simón · Simón Alejandro				[sources]
ID Number	`16544324`				[sources]
Last name	ZERPA DELGADO				[sources]
Matronymic	DELGADO				[sources]
Middle name	Alejandro				[sources]
Patronymic	ZERPA				[sources]
Wikidata ID	Q47394372				[sources]
Position	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)				[sources]
Address	SUCRE, MIRANDA, VEN · Sucre				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

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);

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

Venezuelan civil servant

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Sucre	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`16544324`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-07-26	-
Global Affairs Canada	Venezuela	-	-

Data sources

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 OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,788

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-80-ve-simon-alejandro-zerpa-delgado · ofac-22746 · ca-sema-6d63e48ed68cc1ce8d807a34d3f2053fdcaf174e · ca-sema-venezuela-80 · usgsa-s4mr6hn2x · NK-aXEAmH3H4QavqBy3hH2s2x

For experts: raw data explorer

Factsheet Descriptions Data sources

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