ZERPA DELGADO, Simon Alejandro SDN — Treasury

Specially Designated Nationals List · Individual · VE · view upstream ↗

Why on the list

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)

Programs

VENEZUELA

Key facts

CSL entity number
22746
Source list
SDN — Specially Designated Nationals List
Issuing agency
US Treasury OFAC
Type
Individual
Countries
VE
Aliases tracked
0

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