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Listed on sanctions / export-control lists
ZERPA DELGADO, Simon Alejandro
US OFAC
Individual · 1 listing(s)
ZERPA DELGADO, Simon Alejandro 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) | 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). Vice Minister of Investment for Development of Venezuela's Ministry of Economy and Finance. Princip |
| Date of birth | 28 Aug 1983 |
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