1 SapherCheck records found for Person Rocco albisinni serrano
1. Rocco ALBISINNI SERRANO
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| ID Number |
15481927
|
|---|---|
| Profile Type | PERSON |
| Name |
ROCCO ALBISINNI SERRANO
ALBISINNI SERRANO, ROCCO ROCCO ALBISINNI SERRANO |
| First Name |
ROCCO
ROCCO |
| Last Name |
ALBISINNI SERRANO
|
| Country |
VENEZUELA
|
| Birth Date |
1982-03-06
|
| Position |
PRESIDENT OF VENEZUELA'S NATIONAL CENTER FOR FOREIGN COMMERCE (CENCOEX)
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Created At |
2018-06-29
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
MIRANDA
MIRANDA, GUARICO, VEN |
| Topics |
SANCTIONED ENTITY
|
| Notes |
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)
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22743
|
3 Sanctions
1. Sanction Caption: Justice for Victi...| Sanction Caption | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 6 Country: Canada Entity: NK-XuPJSZ8gWnhqhBUU97Sxbz Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 22743 Country: United States Entity: NK-XuPJSZ8gWnhqhBUU97Sxbz Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6HN2T Start Date: 2017-07-26 Listing Date: 2018-06-29 Country: United States Entity: NK-XuPJSZ8gWnhqhBUU97Sxbz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |