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Listed on sanctions / export-control lists
ALBISINNI SERRANO, Rocco
US OFAC
Individual · 1 listing(s)
ALBISINNI SERRANO, Rocco appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-07-26 | US OFAC · listed · Programs: VENEZUELA · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2017-07-26 |
| Grounds (official wording) | President of Venezuela's National Center for Foreign Commerce (CENCOEX). 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 birth | 06 Mar 1982 |
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