OFAC UID 22746 · SDN · Individual
Simon Alejandro ZERPA DELGADO
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)
- List
- SDN
- Type
- Individual
- Programs
- VENEZUELA
- Designated
- Jul 26, 2017
Addresses
- Sucre Miranda Venezuela
Identifiers
- Cedula No.: 16544324 (Venezuela)
- Gender: Male
Remarks
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)