SapherCheck

1 SapherCheck records found for Person Zerpa delgado, simon alejandro

Alias SIMóN ALEJANDRO ZERPA DELGADO
ID Number 16544324
Profile Type PERSON
Name ZERPA DELGADO, SIMON ALEJANDRO
SIMóN ZERPA
SIMON ALEJANDRO ZERPA DELGADO
SIMóN ALEJANDRO ZERPA DELGADO
SIMON ZERPA
SIMON ALEJANDRO ZERPA DELGADO
First Name SIMóN
SIMON ALEJANDRO
SIMóN ALEJANDRO
SIMON
Middle Name ALEJANDRO
Last Name ZERPA DELGADO
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1983-08-28
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)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-06-29
Modified At 2024-10-07
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
Address SUCRE
SUCRE, MIRANDA, VEN
Topics SANCTIONED ENTITY
Notes VENEZUELAN CIVIL SERVANT
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);
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22746

3 Sanctions

Sanction Caption Venezuela
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: 80

Country: Canada

Entity: Q47394372

Program: Venezuela

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: 22746

Country: United States

Entity: Q47394372

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: S4MR6HN2X

Start Date: 2017-07-26
Listing Date: 2018-06-29
Country: United States

Entity: Q47394372

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